Global Legal Guide for Luxury & Fashion Companies

Despite geopolitical shifts, uncertainty and various factors that seem to affect numerous sectors, the global luxury and fashion industry has tripled in the last...

UAE Issues Cabinet Resolution Implementing the New AML Law

The AML Resolution introduces a number of significant enhancements to the UAE AML regime including:(a) the introduction of the "risk-based approach" to AML regulation, whereby...

UAE: Strengthening Compliance Against Financial Crime: Recent Developments and Enforcement Trends in the UAE

Greater scrutiny into financial crimes The newly enacted Federal Law No. 20 of 2018 on Anti-Money Laundering Law (AML Law) contains important improvements over the...

Qatar Diplomatic Crisis – Shipping Boycott Still Stands

Over the past week, various reports from news outlets and other sources have suggested that some of the restrictions on the movements of goods...

Save the Date l Baker McKenzie Global Tax Dispute Resolution Conference: The Shape of...

Across the globe, tax is at the top of the agenda in newsrooms and boardrooms alike, owing to a marked rise in the number...

Impact of Recent US and EU Sanctions on the Middle East

October 2018 The state of United States (US), European Union (EU), and other sanctions regimes is in flux like never before, with significant implications for Middle...

Managing Risk: Compliance in the Healthcare Sector in the Middle East

We are pleased to invite you to our workshop on "Managing Risk: Compliance in the Healthcare Sector in the Middle East" that will take place in our offices in Dubai on February 26, 2018.

Baker McKenzie releases Global Corporate Liability Handbook

Building on the success of 2016’s “EMEA Corporate Liability Handbook,” we are pleased to present you with the first global edition that collates and describes in detail the corporate liability and corporate crime regimes of countries in Asia, EMEA and the Americas.

Compliance Benchmark 2017: Quantifying the Fundamentals

We have summarized the results of the compliance studies of the past 12 months and summarized the results in this post. Find out how you measure up against the benchmark.

Baker McKenzie releases Anti-Bribery Laws Handbook 2017 edition

We are very pleased to present you the latest edition of our Global Overview of Anti-Bribery Laws Handbook, updated with detailed information about key legislative and enforcement activity in the anti-bribery and corruption sphere.

Send this to a friend