Importance Of Independent AML Audit In A Company

Importance Of Independent AML Audit In A Company

What is an independent AML audit? An independent AML audit is the investigation carried out on your company or organization’s anti-money laundering systems. An independent AML audit is not the same as a financial audit, but more of a test carried out by a neutral body to evaluate whether your company’s AML and anti-terrorist financing […]

Demystifying Trademark Law and Registration in the UAE

Demystifying Trademark Law and Registration in the UAE

Trademark law plays a vital role in protecting brand identities and fostering healthy competition within any jurisdiction. In the United Arab Emirates (UAE), safeguarding intellectual property is a top priority, making trademark registration a crucial step for businesses looking to establish a strong foothold. Trademarks act as exclusive symbols that distinguish one company’s goods or […]

Overview of Divorce Rules in Nigeria

Divorce Rules in Nigeria

When two parties come together to live as husband and wife and raise a family, disputes are inevitable in this relationship because of the difference in culture and lifestyle of both parties before coming together to start a family. Some of these disputes and differences can be settled amicably by both parties or with the […]

Student Loan Law; Requirements and Application Process in Nigeria

Student Loan Law Requirements and Application Process in Nigeria

The Nigerian Government has recently passed into Law “The Access to Higher Education Act, 2023” into Law which is also known as the ‘Student Loan Act’. The motive for passing the Law is to allow Nigerian students in government-owned higher institutions to easily access non-interest loans to help them fund their higher education with the […]

How You Can Renew Your UAE Emirate Id from Anywhere in the World

How You Can Renew Your UAE Emirate Id from Anywhere in the World

The Federal Authority for Identity, Citizenship, Customs and Ports Security (ICP) has introduced an easy way for holders of the Emirate Identity Card to renew it remotely from anywhere around the world without having to be present in the UAE. The Emirate ID is a compulsory official identity card that indigenes and ex-pats in the […]

Incorporating a Security Company in Nigeria; Steps and Requirements

Incorporating a Security Company in Nigeria

Incorporating a private Security Company in Nigeria requires you to first register the company with the CAC which has to be registered as a private limited liability company. Steps to Incorporating a Security Company The steps to follow in incorporating a security company in Nigeria are; Requirements for Incorporating a Security Company Requirements for Acquiring […]

Opening a Branch of a Foreign Company in Dubai; Guide and Steps to Follow

Opening a Branch of a Foreign Company in Dubai

As a business owner who owns a business or company outside Dubai, it is possible for you to have a branch of your business in Dubai by registering a branch. A branch of your company is an extension of an already existing company in another jurisdiction. Though a branch if successfully registered in Dubai is […]

Citizenship By Investment (CBI)

Citizenship By Investment (CBI): Potential Countries to Invest in. Did you know? Investment in some particular countries’ economies can earn you the right to legally acquire a new nationality and an alternative passport. Families have the privilege to obtain alternative citizenship through citizenship investment programs, which in turn, grants them the opportunity to travel freely […]

Helpful Guidance To Help Make Travelling A Piece Of Cake

Organizing your next holiday or business travel can still be worrisome. In the process you could possibly neglect some things that you ought to keep in mind to get a secure and be concerned totally free getaway. This article listed below includes some original advice that you can very easily incorporate to your up coming […]

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