Preventing Money Laundering Through Loans: A Comprehensive Guide

Leave a Comment / Criminal / By Sarah / 16/10/2023

Money laundering involves concealing illicit funds or making them appear legitimate through complex financial transactions. It enables criminals to enjoy the profits of their crimes while evading law enforcement. Unfortunately, loans present an avenue for laundering dirty money. Lenders must implement robust anti-money laundering (AML) programs to detect suspicious activity and prevent abuse of their services. […]

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Dubai’s Justice System

Leave a Comment / Legal / By Sarah / 15/10/2023

Dubai is known around the world as a glitzy, modern metropolis brimming with economic opportunity. However, underpinning this commercial success is Dubai’s justice system – an efficient, innovative set of courts and regulations that provide businesses and residents with stability and enforceability. While grounded in principles of Sharia law, Dubai has developed a hybrid civil/common-law framework that incorporates global best practices. The

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Legal Advice for Foreign Investors in Dubai

Leave a Comment / Business / By Sarah / 14/08/2023

Dubai has emerged as a leading global business hub and top destination for foreign direct investment in recent years. Its world-class infrastructure, strategic location, and business-friendly regulations have attracted investors from around the world. However, navigating Dubai’s complex legal landscape can prove challenging without adequate guidance. We provide an overview of laws and regulations governing

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When Does Misdiagnosis Qualify as Medical Malpractice?

Leave a Comment / Civil Claims / By Sarah / 07/07/2023

Medical misdiagnosis happens more often than people realize. Studies show that 25 million around the world are misdiagnosed each year. While not every incorrect diagnosis amounts to malpractice, misdiagnoses that result from negligence and cause harm may become malpractice cases. Elements Necessary for a Misdiagnosis Claim To bring a viable medical malpractice lawsuit for misdiagnosis, four key legal elements must be proven: 1. Doctor-Patient Relationship There must be

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How to Avoid the Most Common Forms of Cybercrime?

Leave a Comment / Criminal / By Sarah / 08/03/2023

Cybercrime refers to the commission of a crime in which the internet is either an integral part or is used to facilitate its execution. This trend has become widespread in the last 20 years. The effects of cybercrime are often seen as irreversible and those who fall victim. However, there are measures you can take

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Details Do Matter! Medical Malpractice In Dubai, UAE

2 Comments / Civil Claims / By Sarah / 15/02/2022

Every vaccine in Dubai or UAE and prescription drug on the market must go through a rigorous government approval process before it can be sold to the public. “Medicine is a science of uncertainty and an art of probability.” – William Osler As you know, medical malpractice implies a medical error that occurs as a

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