Ultimate Beneficial Owner

The UAE government’s zero-tolerance policy on money laundering has resulted in a crackdown on businesses that do not comply with the requirement to disclose the details of the Ultimate Beneficial…

The UAE’ business landscape has transformed over the years and continues to evolve with a set of regulatory reforms. It began with the introduction of VAT and strengthened with the…

In its pursuit to evolve into a highly transparent and reliable economy, the UAE has implemented new regulations for the corporate entities incorporated in the country. Recently it was the…