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… … UAE Tax Update: Are you a "Tax Resident"?! Log in to post comments Product Westlaw Middle East Intro The UAE … for natural and legal persons inside the UAE. Check the criteria to identify if you meet the requirements. … If it is established, formed or recognized in accordance with applicable UAE legislation (doesn't apply to branches …
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… and Penalties for Acts that Violate the Regulations Log in to post comments Product Westlaw Middle East Update Type … the right to appeal penalties. The Central Bank is tasked with developing specific regulations for violations within … to keep proper records. Penalties range from AED 10,000 to AED 150,000 for companies, and for natural persons, …
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… Regulations of the Financial Restructuring and Bankruptcy Law … UAE Cabinet Issues the Executive Regulations of the Financial Restructuring and Bankruptcy Law Log in to post comments Product Westlaw Middle East Intro Earlier … three applications vary in value and range between AED 300,000 (approximately 80K USD) for natural persons and AED …