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Dubai is a city with a dynamic and secure business environment, but like any major financial center, there are various types of fraud that one should be aware of. Among the most common, we highlight: 1. Real estate fraud – Investors are lured by fake real estate offers or projects that do not exist. It is always advisable to verify the project's registration with the...

Operating a business in the UAE requires a structured and proactive compliance strategy. Below is a comprehensive overview of the main compliance areas every company should monitor to remain legally sound and operationally resilient. 1. 📄 Licenses and Commercial Registration Obtain a valid trade license (Mainland or Free Zone) Renew licenses...

EXRA Consulting provides specialized legal advice on cryptocurrencies and digital assets  and businesses operating in Dubai and the United Arab Emirates. The service includes analysis of local regulations regarding blockchain and crypto-assets, tax framing of operations, and compliance management for operators active in the fintech and digital investment sectors, both in mainland...

Dubai is rapidly emerging as a global hub for blockchain and digital assets. Its progressive stance on financial innovation, combined with a fast-evolving regulatory framework, makes the emirate an attractive destination for investors, entrepreneurs, and crypto service providers. However, cryptocurrencies in the UAE are not a "no man's land". There are clear...

Most Asian countries have a rather complex tax and regulatory regime; for this reason, it is appropriate to analyze the different legal structures offered as well as the industrial segments that present profiles of tax risk. Key points: Identification of tax risks and the compliance...

In the United Arab Emirates (UAE), the mergers and acquisitions market is highly dynamic but also vulnerable to fraud and irregularities. Acquiring a company without adequate Due Diligence can expose investors to financial, legal, and operational risks. Here are the most common frauds...

It is based on historical data to provide a view of the future and avoid so-called "black holes." Key points: Quality of earnings Quality of net worth and working capital Confirmation or creation of the assumptions for the business model Identification of risks and possible mitigators, through representations, guarantees, purchase price adjustments, and completion...

Common Frauds in Dubai: 5 Golden Rules Dubai is a city of opportunities, but like any international hub, there are also risks of fraud and scams. Here are 5 practical tips to protect yourself: 1. Always verify the business license Ask for the Trade License and check on the official DED (Department of Economic Development) website or the relevant Free Zone. 2. Never sign contracts...

Internationalizing a company requires a structured and mindful approach, avoiding impulsive moves that can expose it to operational and financial risks. The first step is a thorough market analysis to identify local demand, existing regulations, and the competitive...

In general, it covers the assessment of pensions and employees, the validation of personnel costs, termination costs, compensation costs, and benefit alignment costs. Key points: Assessment of existing employee skill levels against industry standards Highlighting redundancy issues Evaluation of potential for staff redistribution Analysis of industrial relations Assessment of employee compensation, including pension benefits

IT Due Diligence is a structured process of technical, contractual, operational, and strategic analysis aimed at assessing the health, risks, and value of a company's digital and technology landscape. It focuses on identifying: The reliability of IT infrastructure The security and compliance of systems Potential hidden technological risks The true value of digital...

EXRA Consulting offers a specialized legal consulting service in labor law in the United Arab Emirates, aimed at Italian citizens employed by companies based in Dubai, Abu Dhabi, or in the Free Zones. The activity includes consulting on the rights and protections provided by local regulations for employees and managers, drafting employment contracts with mainland companies or in free...

EXRA Consulting provides specialized legal advice in inheritance law for citizens residing in Dubai, Abu Dhabi, and the Free Zones. We offer assistance in interpreting and applying local inheritance regulations, guiding clients in drafting wills and powers of attorney in compliance with the laws of the United Arab Emirates, including in Arabic. The service also includes on-site judicial assistance in case of inheritance disputes, with legal representation in Emirati courts. Our...

EXRA Consulting offers specialized legal assistance in family law to Italian individuals residing in the United Arab Emirates. The service includes advice on adoptions, recognition of separation and divorce judgments issued abroad, and management of legal implications in transnational family relationships. We operate with attention to both Emirati and Italian regulations to ensure...

Certainly. Here's the translated and web-formatted version in English, free of infographic styling, ideal for legal websites or professional HR advisory pages: Legal Advisory: Labour Law in Dubai Labour regulations in Dubai, for both Mainland and Free Zone companies, are primarily governed by Federal Decree Law No. 33 of 2021, which came into force on February 2, 2022, replacing the previous framework. While Free Zones may implement additional rules or internal labour codes...

EXRA Consulting offers a legal consulting service in pure corporate matters, dedicated to companies seeking expert guidance in managing the most delicate and strategic legal aspects of business life. We intervene in the drafting and modification of corporate bylaws, in the management of extraordinary transactions, and in the preparation of acts and documents necessary for regulatory compliance and business development. In addition to operational consulting, we also provide the...