Resources
TFLC has consistently proven itself to be able to embrace change and deliver results for our clients across the world.
STRUCTURING PRIVATE CAPITAL IN THE UAE:WHEN DOES AN SPV CROSS INTO FUND REGULATION?
INTRODUCTION: The use of Special Purpose Vehicles (SPVs) has become increasingly common in the UAE’s private capital landscape. They are typically established to hold a particular asset, facilitate a transaction or pool capital for a defined investment strategy....
STRUCTURING FOR CREDIBILITY: ONSHORE AND OFFSHORE MODELS IN THE UAE’S EVOLVING INVESTMENT LANDSCAPE
INTRODUCTION:In the UAE’s evolving investment landscape, structuring decisions are not just administrative formalities. They are increasingly viewed as signals of governance discipline, regulatory awareness, and long-term commercial intent. As the UAE’s venture and...
BUSINESS SETUP IN SAUDI ARABIA: A GATEWAY TO THE MIDDLE EAST
Saudi Arabia, the largest economy in the Middle East and one of the fastest-growing markets globally, has emerged as a premier destination for international investors and entrepreneurs. With its ambitious Vision 2030 strategy, the Kingdom is moving beyond its...
THE ROLE OF THE MONEY LAUNDERING REPORTING OFFICER (MLRO) IN THE UAE
In today's dynamic financial environment, the role of the Money Laundering Reporting Officer (MLRO) has become increasingly vital. As mandated by the Central Bank of the UAE (CBUAE), the MLRO is the cornerstone of an institution's efforts to combat money laundering...
NAVIGATING CORPORATE SUCCESS IN THE MIDDLE EAST
Whether you are looking to incorporate or expand your business in the UAE, KSA or Qatar, or require expert guidance in navigating corporate structuring, we at Themis assist you in scaling your business.OUR CORPORATE STRUCTURING AND RESTRUCTURING SERVICES INCLUDE:1....
COMPANY FORMATION & BUSINESS SETUP IN DUBAI: WHAT YOU NEED TO KNOW
Dubai remains one of the most attractive destinations for entrepreneurs, investors, and international companies. Thanks to its strong infrastructure, strategic location, and business-friendly environment, company formation in Dubai is both practical and rewarding....
KEY TAKEAWAYS OF THE FEDERAL DECREE LAW NO.-36 OF 2021 ON TRADEMARK
INTRODUCTION A trademark is defined as any visible sign capable of distinguishing the goods or services of one enterprise from those of another enterprise. This can include words, logos, shapes, colors, sounds, and any other distinctive sign that can be represented...
KEY TAKEAWAYS OF THE FEDERAL DECREE LAW NO.-11 OF 2021 ON THE REGULATION AND PROTECTION OF INTELLECTUAL PROPERTY RIGHTS
INTRODUCTION Patent law in the UAE plays a crucial role in fostering innovation, protecting intellectual property, and promoting economic diversification. Governed by Federal Law No. 11 of 2021 on the Regulation and Protection of Industrial Property Rights, the UAE's...
GCGRA and the Gaming Regulations in UAE
The General Commercial Gaming Regulatory Authority i.e. GCGRA was created to regulate and oversee commercial gaming in the United Arab Emirates. It is an executive authority that regulate, licence and supervise all commercial gaming activities and facilities. The...
Understanding the UAE Data Protection Law
The United Arab Emirates (UAE) introduced the Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data, a pivotal mov that aligns the country with global data protection practices, marking a significant milestone in the region’s data privacy...
Key UAE Labour Laws Employers Must Follow
The UAE's Federal Law No. 33 of 2021 plays a pivotal role in shaping employer-employee relations, promoting fair and lawful work practices. Compliance with this law is essential for creating a positive work environment. Here are the key points employers must consider:...
EU News- EU Invest Updates
The InvestEU Programme provides long-term funding to companies and supports Union policies in sustainable recovery Read more – https://investeu.europa.eu/index_en