Yann Mrazek

Yann Mrazek

The deadline for UAE Licensees to file the ESR Notification is now passed. Missing the deadline will trigger fines unless Authorities make use of their discret...

Yann Mrazek

The Dubai International Financial Centre Authority (DIFCA) has announced the expansion of its Prescribed Company – or “Presco” – Regulat...

Yann Mrazek

What's new? The FATF Mutual Evaluation Report on the UAE is out. The report analyses the country's level of compliance with the FATF 40 Recommendations and pro...

Yann Mrazek

In a matter of days, the COVID-19 Pandemic has had a dramatic effect on regional businesses. The slowdown is palatable across most industries. Delayed payments...

Yann Mrazek

The UAE’s e-commerce sales are projected to hit USD 16 billion this year constituting about 10% of the total sales in the country. It is the largest and f...

Yann Mrazek

Over the past twelve months, both the Abu Dhabi Global Market (ADGM) and the Dubai International Financial Centre (DIFC) extended their structuring and legacy p...

Yann Mrazek

As a result of the crackdown on non-cooperative tax havens, a substantial shift has occurred over the past decade from traditional offshore jurisdictions to mid...