🇦🇪UAE Legal News

Under Siege: Hong Kong Activist Ted Hui Faces Bankruptcy Order

Ted Hui, once a fervent voice for democracy in the bustling streets of Hong Kong, now finds himself entangled in legal woes as a bankruptcy order looms over his head. The 41-year-old firebrand, who sought refuge abroad amidst Beijing’s relentless crackdown on dissent, faces accusations of violating the city’s stringent national security law. Hui’s journey …

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Regulatory Crackdown: Smart and Secure Insurance Agent Loses License

In a recent development, the Central Bank of the UAE (CBUAE) has wielded its regulatory authority to clamp down on Smart and Secure Insurance Agent, a prominent player in the UAE’s insurance landscape. The CBUAE’s decision to strip Smart and Secure of its license and expunge its name from the Register stems from serious deficiencies …

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Regulatory Crackdown: UAE Central Bank Pulls Plug on Smart and Secure Insurance Agent

In a decisive move echoing through the financial corridors of the UAE, the Central Bank has wielded its regulatory hammer, dealing a significant blow to Smart and Secure Insurance Agent. Amidst the towering skyline of Abu Dhabi, where the Central Bank stands as a formidable sentinel of financial oversight, the fate of this once-promising entity …

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 ADJD’s English Notary Services Bureau Achieves Remarkable Milestone in Record Time

In a remarkable feat of administrative prowess, the English Notary Services Bureau under the Abu Dhabi Judicial Department (ADJD) has achieved a monumental milestone by completing a staggering 400 notary transactions within a mere two months since the inception of its inaugural project aimed at authenticating judicial transactions in English. This accomplishment stands as a …

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China’s Financial Corruption Crackdown: Former Bank Chief Receives Suspended Death Sentence

In the shimmering evening glow of Hong Kong’s skyline, a story of financial intrigue unfolds. Amidst the bustling metropolis, China’s relentless crusade against corruption takes center stage once again. A decade into his tenure, President Xi Jinping continues his vigorous pursuit of rooting out deep-seated corruption within the country’s official circles. Yet, with every verdict …

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Unveiling Oman’s Legal Landscape: A Surge in Prosecution

Muscat, February 5, 2024 – In a riveting revelation, Oman’s Public Prosecution has unfurled its staggering caseload, showcasing a remarkable surge in legal proceedings. With an unwavering commitment to procedural fairness, the Public Prosecution’s annual conference delved into the labyrinth of statistics, shedding light on the intricacies of justice in the Sultanate. In a dramatic …

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Resolution Reached: Former CBI Chief Settles After Misconduct Storm

Amidst the tempest of scandal that once engulfed the Confederation of British Industry (CBI), a recent settlement has drawn the curtain on a tumultuous chapter. The CBI, Britain’s formidable business lobby, confirmed on Monday the conclusion of legal proceedings with its former leader, Tony Danker, following his ousting amidst a storm of sexual misconduct allegations. …

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Probe Unveils Potential Forex Violations by Paytm’s Platforms: India’s Anti-Fraud Agency Initiates Investigation

In a recent development, India’s financial crime-fighting agency is delving into possible violations of foreign exchange rules involving platforms operated by One 97 Communications, famously known as Paytm. The Enforcement Directorate, responsible for such investigations, has discreetly sought transaction data from the central bank related to Paytm’s platforms. While the specifics of the Foreign Exchange …

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Revitalizing Kuwait: Contemplating the Resurgence of Visit Visas

Amidst the aspirations of bolstering economic pursuits, Kuwait finds itself at a crossroads, pondering the prospect of reintroducing an array of visit visas, spanning commercial, tourist, and family categories. This contemplation follows the recent directive by Sheikh Fahd Al-Yousef, the Deputy Prime Minister, Minister of Defense, and Acting Minister of the Interior, to reopen family …

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International Court Takes Up Key Aspect of Russia-Ukraine Genocide Dispute

In a significant development, the International Court of Justice (ICJ) has decided to address a crucial facet of the Russia-Ukraine genocide case. Originating from Ukraine’s plea to exonerate itself from alleged genocide in eastern Ukraine, the case was brought before the ICJ shortly after Russia’s extensive invasion in February 2022. The recent ruling by the …

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