Business Breakfast "Legal Challenges of Business in the UAE"
The UPPERCASE LEGAL Business Breakfast was held on June 21 to discuss legal changes in the UAE that are challenging business.
The first half of 2024 was rich in events in the Emirates in the following areas: banking operations and settlements, taxes, AML/CTF compliance, personal data protection and criminal law. UPPERCASE LEGAL experts have collected frequently asked business questions and prepared practical recommendations that was shared at the business breakfast at the Dubai Chamber of Commerce. Special attention was paid to private clients' questions on residency, inheritance and investment strategy.
Program:
10:00 - 10:30 Registration of guests, welcome coffee
10:30 - 11:15 Speakers' presentations. Part one
Alexander Kukuev, Managing Partner of UPPERCASE LEGAL
How to be one step ahead in the UAE: reliable 360° legal protection for building long-term plans
Wills in the Emirati way. Inheritance planning experience for UBO
How to properly handle relationships with professional directors: options, powers of attorney, other tools
What to do if a criminal case is initiated against you in the UAE? And how to initiate a procedure against an opponent?
Ratmir Proskurnov, Deputy Managing Partner of UPPERCASE LEGAL
AML/CTF compliance today in the UAE: how not to get fined AED 5 million.
Personal data protection in the UAE: what you need to do today
Tamrin Darbakov, Director of External Relations, UPPERCASE LEGAL
Mauritius - a "reserve airfield" for corporate and personal settlements
11:15 - 11:30 Break, coffee break
11:30 - 12:00 Speakers' presentations. Part Two
Saglara Okonova, Head of Migration Practice of UPPERCASE LEGAL
Second citizenship: advantages and peculiarities in modern realities
Marina Zhirnova, Managing Partner of UPPERCASE ACCOUNTING
Recent clarifications of the regulator on UAE corporate taxes: what to pay attention to