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Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. The overall scheme of this process returns the money to the launderer in an obscure and indirect way. Money obtained from certain crimes, such asĀ extortion,Ā insider trading,Ā drug trafficking, andĀ illegal gamblingĀ is…

The Power of UAE’s Anti-Hatred Laws

  • October 14, 2024
  • Al Adly & co
  • Law

In July 2015, His Highness Sheikh Khalifa bin Zayed bin Sultan Al Nahyan has signed and issued Federal Law No. 2 of 2015 otherwise known as Combating Discrimination and Hatred. The law aims to shield and defend everyone in the United Arab Emirates against discrimination and hatred. It promotes firm pounded atmosphere of tolerance, co-existence,…

Welcome to the world of corporate legal advising, where strategic counsel meets legal expertise, and businesses thrive under the guidance of seasoned professionals. In Dubai, Al Adly & CO stands as a beacon in the legal consultancy landscape, offering unparalleled services to businesses navigating the complex waters of corporate law. In this article, we unravel…

Dubai is a global hub for business and investment, and as such, there is a high demand for legal consultancy services. There are many legal consultancy firms in Dubai, but not all of them are created equal. When choosing a legal consultancy firm, it is important to consider a number of factors, including the firm’s…

In the bustling business hub of Dubai, companies often require the services of expert legal professionals to navigate the intricate web of corporate laws and regulations. Al Adly & CO, a leading Legal Consultancy Firm in Dubai, is here to guide you through the intricacies of corporate law, ensuring that your business thrives in the…

In the dynamic business landscape of the United Arab Emirates (UAE) and its bustling metropolis, Dubai, ensuring legal compliance and strategic guidance is crucial for any enterprise. A key player in this realm is the choice of a reputable Legal Consultancy Firm. The decision to partner with a legal firm is pivotal, influencing the trajectory…