Business law

Have you incorporated a company in the UAE?

Then you definitely need to attend an introductory offline legal seminar on the legal risks for business owners and managers in the UAE.

First and foremost, it is essential to be aware of the requirements for registering a company, including choosing the legal form of the organization and the location of the chosen business. Knowledge of local legislation and business practice rules is also important when entering into contracts, managing labor relations, and complying with tax obligations. After all, local rules and legislation differ significantly from those of other countries where you may reside or conduct business. Understanding the legal aspects helps to manage the business more effectively, minimize risks, ensure legal protection of the company's interests, avoid significant fines, and legal disputes.

We have gathered the most useful and important information for you to gain an understanding of all legal aspects of doing business in the UAE, and we have also prepared an analysis of the most important practical cases.

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Speaker
Aiman Yeskaraeva
Available in Russian

2 June
Venue: Amwaj Rotana Hotel & Resort, JBR.
Duration: ~ 8 hours
3000 AED
Seminar Content
1.
Company Formation
Sources of law
Legal form of the company
Incorporation documents for LLC in the UAE
Corporate governance bodies
Types of companies
Economic Free Zones (free zones)
Mainland company
Types of licenses and permits
Authorized capital
Visa issues for promoters
Visa issues for employees
Combining positions
Partnership and founders
2.
Reporting
Taxes, tax residency certificate
UBO (Ultimate Beneficial Owner)
Accounting
Economic presence
Database protection
Certification
Customs duties
Financial control
Labor inspection
Bank supervision Go Anti Money Laundering (AML)
3.
Banking and Financial Requirements (combating money laundering)
4.
Trust Funds
5.
License Renewal
6.
Company Closure
7.
Employer's Labor Obligations
8.
Business Legal Risks (case studies)
9.
Inheritance of Shareholding in the Company
10.
Corporate Bankruptcy
11.
Useful Contacts
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For whom seminar Business law

[01]

The seminar is designed for businessmen, startups, owners, partners, investors, and executives planning to conduct business in the UAE.

[02]

For those already running a successful business in the UAE, knowledge of legal norms and requirements for conducting business in this region remains critically important due to constantly changing legal requirements, regulatory compliances and rules that entrepreneurs must be aware of and comply with to avoid fines and other drastic and severe consequences.
Updating knowledge on legal aspects, even for a successfully operating business, helps optimize its activities, manage risks, and prevent unforeseen problems.

[03]

The seminar will also be beneficial for corporate lawyers of companies, assistant managers, and other key employees of companies in the UAE.

Expected Learning Outcomes:

[01]

Understanding UAE business law legislation; differences in corporate matters between free zones and mainland companies. Avoiding risks in managerial decisions and labour disputes.

[02]

General provisions on corporate reporting in the UAE and understanding terminology (accounting, tax legislation, AML compliance requirements, UBO, economic presence, and more); Penalties for non-provision of reporting.

[03]

Avoiding risks in banking operations through a clear understanding of the interaction algorithm; Understanding the differences in legislation in contract law, pre-trial procedure, labour and corporate law.

[04]

Ability to implement a legal protection system for owners and managers by building the right model of interaction with employees, contractors, partners and UAE government agencies.

[05]

Obtaining templates with texts of key laws in the field of corporate law in English.

Our Goal:

To prepare you for successful business management in the UAE, helping you avoid fines and conflicts with governmental and banking authorities, as well as with third parties.

Welcome to the world of legal exploration of your business in Dubai!
Do you have any questions?
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