Alsuwaidi & Company

Islamic Finance

UAE Tax Penalties Reform

UAE Tax Penalties Reform: What Cabinet Decision No. 129 of 2025 Means for Businesses

Latest Insights /

The UAE has announced a significant update to its tax-administrative penalties regime pursuant to Cabinet Decision No. 129 of 2025, which was issued on 9 October 2025 and published on the Federal Tax Authority’s website on 11 November 2025. The amendments modify the long-standing framework set under Cabinet Decision No. 40 of 2017 on Administrative Penalties for Violations of […]

UAE Tax Penalties Reform: What Cabinet Decision No. 129 of 2025 Means for Businesses Read More »

UAE Advances Crypto-Asset Reporting with CARF

Latest Insights /

Strengthening Global Tax Cooperation The Ministry of Finance (MoF) has confirmed that the UAE has signed the Multilateral Competent Authority Agreement on the Automatic Exchange of Information under the OECD’s Crypto-Asset Reporting Framework (CARF). According to the MoF, CARF implementation in the UAE is scheduled to go-live in 2027 and the first exchanges of information

UAE Advances Crypto-Asset Reporting with CARF Read More »

Pre-Litigation Dispute Resolution Framework

Dubai Enhances Pre-Litigation Dispute Resolution Framework

Latest Insights /

Legal Update | Law No. 9 of 2025 Dubai has introduced sweeping reforms to its pre-litigation settlement process, signalling a move toward faster, more efficient dispute resolution. Now in effect, Law No. 9 of 2025 amends key provisions of Law No. 18 of 2021, introducing new procedural powers for the courts and the Centre for Amicable Settlement of

Dubai Enhances Pre-Litigation Dispute Resolution Framework Read More »

Money Laundering

A Cross-Border Money Laundering and “Deep Fake” Cybercrime Scheme Ends with 10-Year Jail Sentence and Multi-Million Dirham Fines

Latest Insights /

Alsuwaidi & Company is proud to announce a significant legal victory in a landmark criminal case involving one of the UAE’s most complex cross-border financial crime prosecutions. The case, which spanned several years and jurisdictions, involved criminal activities committed across multiple countries, including the UAE, and encompassed multiple layers of judicial oversight. It sets a

A Cross-Border Money Laundering and “Deep Fake” Cybercrime Scheme Ends with 10-Year Jail Sentence and Multi-Million Dirham Fines Read More »

Late Payment Interest is Invalid

Dubai Court of Cassation Confirms Late Payment Interest is Invalid in Islamic Finance Contracts

Latest Insights /

Cassation Judgments 595/2025 and 608/2025 | July 2025 The Dubai Court of Cassation has issued a landmark ruling confirming that late payment interest clauses in Islamic finance agreements are unenforceable, regardless of how they are labelled. The judgment reinforces the position that Sharia-compliant finance must fully adhere to Islamic legal principles, including the prohibition on

Dubai Court of Cassation Confirms Late Payment Interest is Invalid in Islamic Finance Contracts Read More »

Maritime Law Firm in Dubai

Alsuwaidi & Company has been recognised as the Maritime & Transport Team of the Year at the LexisNexis Middle East Legal Awards 2025

Wins /

Alsuwaidi & Company has been recognised as the Maritime & Transport Team of the Year at the LexisNexis Middle East Legal Awards 2025, in recognition of the firm’s work on high-value, complex shipping and transport matters in the UAE and beyond. This award highlights the work of the winning team: Mohammed Alsuwaidi, Merline Dsouza and

Alsuwaidi & Company has been recognised as the Maritime & Transport Team of the Year at the LexisNexis Middle East Legal Awards 2025 Read More »

leading law firm in the UAE

Alsuwaidi & Company Shortlisted for Five Awards at the LexisNexis Middle East Legal Awards 2025

Wins /

Alsuwaidi & Company has been named among the finalists for five categories at the LexisNexis Middle East Legal Awards 2025. The firm has been shortlisted in the following categories: Arbitration Team of the Year Employment Team of the Year Maritime & Transport Team of the Year Real Estate Team of the Year Trial Advocacy Excellence

Alsuwaidi & Company Shortlisted for Five Awards at the LexisNexis Middle East Legal Awards 2025 Read More »

Middle-East-Legal-Awards-2025

Alsuwaidi & Company Shortlisted for Middle East Legal Awards 2025

Wins /

Alsuwaidi & Company has been shortlisted in two categories at the Middle East Legal Awards 2025: Innovation through Technology – Private Practice Law Firm Leader of the Year – Middle East Firm: Mohammed R. Alsuwaidi The awards ceremony will take place on Wednesday, 30 April 2025, at the Conrad Dubai. Congratulations to Mohammed R. Alsuwaidi

Alsuwaidi & Company Shortlisted for Middle East Legal Awards 2025 Read More »

Alsuwaidi-Company-has-been-ranked-in-Tier-3-1

Alsuwaidi & Company has been ranked in Tier 3 for Dispute Resolution in the Legal 500 EMEA 2025

Wins /

Alsuwaidi & Company has been ranked in Tier 3 for Dispute Resolution: Local Litigation in The Legal 500 EMEA 2025. Editorial commentary from The Legal 500: “Alsuwaidi & Company has a varied local disputes practice that covers both litigation and arbitration, with expertise in complex investment and trading, banking and finance, and construction disputes. Team

Alsuwaidi & Company has been ranked in Tier 3 for Dispute Resolution in the Legal 500 EMEA 2025 Read More »

Firm-badge-ranking

Alsuwaidi & Company Recognised in Chambers and Partners 2025 Rankings

Wins /

Alsuwaidi & Company has once again been recognised by Chambers and Partners for its excellence in dispute resolution and employment law, strengthening its reputation as a leading law firm in the UAE. The firm has achieved Tier 2 in Dispute Resolution: Domestic and Tier 4 in Employment, reflecting its deep expertise in high-stakes litigation, arbitration, and regulatory matters.

Alsuwaidi & Company Recognised in Chambers and Partners 2025 Rankings Read More »

Alsuwaidi-Company-ranked-Tier-2

Alsuwaidi & Company ranked Tier 2 in Chambers & Partners Global 2024

Wins /

Alsuwaidi & Company has been ranked  Tier 2 law firm in Chambers and Partners Global 2024 research.  Chambers notes that Alsuwaidi & Company “inspires a considerable return of insightful client commentary, indicating a dependable level of service and houses a solid bench of dedicated specialists.” “Alsuwaidi & Company’s ability to handle complex and sophisticated matters is strong.  They have

Alsuwaidi & Company ranked Tier 2 in Chambers & Partners Global 2024 Read More »

Alsuwaidi-Company-ranked-band

Alsuwaidi & Company ranked band two for the second year in Chambers & Partners Global 2023

Wins /

We are delighted to share with you that Alsuwaidi & Company has been ranked for the second year Tier 2 law firm in Chambers and Partners Global 2023 research. Our recognition in international legal market is only as good as our representation of you, our client, so I thank you from my heart for your continued support. Why are the

Alsuwaidi & Company ranked band two for the second year in Chambers & Partners Global 2023 Read More »

Alsuwaidi-Company-ranked-band-two-in-Chambers-Partners-Global-2022

Alsuwaidi & Company ranked band two in Chambers & Partners Global 2022

Wins /

We are delighted to share with you that Alsuwaidi & Company has been ranked Band 2 law firm in Chambers and Partners Global 2022 research. Why are the Chambers Rankings Important? Chambers and Partners is recognized as the worldwide leader in legal performance insights, and their rankings are considered the gold standard for firms and attorneys in

Alsuwaidi & Company ranked band two in Chambers & Partners Global 2022 Read More »

Financial cybercrime since the COVID-19 Pandemic:

Latest Insights /

CRIMINALS HAVE BEEN BUSY: The COVID-19 pandemic dominated 2020. Cybercriminals have been busy exploiting vulnerabilities as a result of the pandemic, disrupting companies with remote working becoming a reality. We are all more exposed to cyber fraud due to the inevitable digital dependence, and this has resulted in cases of financial cybercrime being at an

Financial cybercrime since the COVID-19 Pandemic: Read More »

The enforcement of arbitral awards and foreign provisions within three days in United Arab Emirates

Latest Insights /

Article 85 of the Regulations of the Civil Procedures Law issued by Cabinet Resolution No. 57 of 2018 (“Regulation”) regarding the regulations of Federal Law No. (11) of 1992 regarding civil procedures, enumerates the procedures that the applicant shall take to enforce foreign provisions, orders and bonds within the state. In addition, Article 86 of

The enforcement of arbitral awards and foreign provisions within three days in United Arab Emirates Read More »