🇦🇪UAE Legal News

Kuwait Cracks Down: Industrial Violations Lead to Facility Closures

Kuwait Cracks Down: Industrial Violations Lead to Facility Closures

In a decisive move to uphold industrial integrity, Kuwait’s Public Authority for Industry (PAI) has shuttered a facility in the Sabhan Industrial Area after uncovering illegal practices. The site had been illicitly rented out, a clear breach of the Industry Law and its executive regulations. The closure serves as a stern warning, with authorities emphasizing …

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Absher’s Digital Revolution: Over 8.5 Million Transactions Streamlined in December

Absher’s Digital Revolution: Over 8.5 Million Transactions Streamlined in December

Saudi Arabia’s Absher platform cemented its role as a transformative digital tool, logging over 8.5 million electronic transactions in December alone. The platform, serving citizens, expatriates, and visitors, has become a cornerstone for efficient and accessible government services. Breaking down this remarkable figure, the Absher Individuals portal facilitated more than 6 million transactions, with highlights …

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Swift Justice: Saudi Labor Courts Resolve 130,000 Cases in Record Time

Swift Justice: Saudi Labor Courts Resolve 130,000 Cases in Record Time

Saudi Arabia’s labor courts achieved a remarkable milestone in 2024, issuing over 130,000 rulings—a 21% surge compared to the previous year. This accomplishment underscores the judiciary’s strides in efficiency and speed. According to the Ministry of Justice, these courts now resolve labor disputes within an average of just 20 days, spanning from the initial filing …

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SEC Targets Musk Over Alleged Twitter Stake Disclosure Delay

SEC Targets Musk Over Alleged Twitter Stake Disclosure Delay

Elon Musk is facing legal action from the U.S. Securities and Exchange Commission, which claims the billionaire entrepreneur failed to promptly disclose his sizable stake in Twitter—now known as X—back in 2022. The lawsuit, filed in Washington, D.C., accuses Musk of breaching securities laws by delaying the required filing to disclose his 5% ownership of …

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Ex-CEO of Orlen Swiss Trading Arm Detained in UAE Over $378 Million Losses

Ex-CEO of Orlen Swiss Trading Arm Detained in UAE Over $378 Million Losses

The former CEO of Orlen Trading Switzerland (OTS) has been detained in the United Arab Emirates, as Poland moves to extradite him to face charges related to significant financial losses. Identified only as Samer A. due to Polish privacy laws, the ex-executive is accused of overseeing contracts that led to a staggering $378 million in …

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Oman Cracks Down on Unlicensed Property and Tent Rentals for Business Use

Oman Cracks Down on Unlicensed Property and Tent Rentals for Business Use

In a move to enforce tourism regulations, Oman’s Ministry of Heritage and Tourism (MHT) has issued a stern reminder that renting out properties or tents for commercial purposes without the proper licensing could lead to hefty fines. The ministry stresses the importance of securing a tourist activity license for anyone involved in such rentals, warning …

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Suspicious Payments Alleged in CBI Case Involving Diageo and Sequoia Capital

Suspicious Payments Alleged in CBI Case Involving Diageo and Sequoia Capital

India’s Central Bureau of Investigation (CBI) has launched a fresh probe into allegations of illicit payments by global liquor giant Diageo and venture capital firm Sequoia Capital. Both companies are accused of funneling questionable funds to the firm of Karti Chidambaram, the son of former finance minister P. Chidambaram, in hopes of securing favorable government …

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Oman’s Key Draft Laws Finalized After Productive Talks Between State and Shura Councils

Oman’s Key Draft Laws Finalized After Productive Talks Between State and Shura Councils

Muscat – After extensive discussions, joint committees from Oman’s State Council and Shura Council have reached a consensus on several significant draft laws. Among them are the ‘Individual Income Tax,’ ‘Financial Law,’ and ‘Special Economic Zones and Free Zones’ regulations. The resolution process saw the committees addressing differences on 30 articles in the income tax …

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Heavy Fines Imposed for Misuse of Security Camera Footage in Saudi Arabia

Heavy Fines Imposed for Misuse of Security Camera Footage in Saudi Arabia

In Saudi Arabia, individuals who unlawfully transfer or publish security camera recordings face hefty penalties under strict new regulations. The Ministry of Interior has made it clear that anyone caught violating the Law of the Use of Security Surveillance Cameras will be heavily fined. Those found guilty of sharing or distributing recordings without authorization, or …

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