Georges Touma

A company cheque that bounces in the UAE no longer automatically triggers criminal liability. This article explains when enforcement is civil, when criminal penalties still apply, and how recovery works under current UAE law.

Moving a family office to the UAE does not eliminate tax obligations in jurisdictions where assets remain. This article examines the cross-border reporting, substance, and coordination issues that catch families after setup.

The UAE Climate Law has turned ESG from a voluntary concept into a binding legal obligation for every business. This article explains what enforcement looks like, why banks and international clients now demand ESG data, and where private companies face real risk.

International approvals such as CE Marking or FDA clearance do not automatically allow medical devices to be sold in the UAE. This article explains how foreign manufacturers access the UAE market, what documentation can be leveraged, and where companies most often lose time and control.

UAE oil and gas regulation is not governed by a single federal code. This guide maps the regulators, permits, and federal compliance overlays that operators, traders, and service contractors need to manage risk across multiple Emirates.

A Dubai Customs decision is not always final, but the deadlines are. This guide explains how to appeal HS code, valuation, origin, penalties, confiscation, and refund decisions using internal appeals, voluntary disclosure, and court review.