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The offshore magic circle is the set of the largest multi-jurisdictional law firms who specialise in offshore financial centres, especially the laws of the British Overseas Territories of Bermuda, Cayman Islands, and British Virgin Islands, and the Crown dependencies of Jersey, Guernsey and The Isle of Man . The same firms are also increasingly ...
The Bank Secrecy Act of 1970 ( BSA ), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1] Specifically, the act requires financial institutions to keep records of cash purchases ...
Legal system of the United Arab Emirates. The legal system in the United Arab Emirates is based on civil law, and Sharia law in the personal status matters of Muslims and blood money compensation. [1] Personal status matters of non-Muslims are based on civil law. [2] The UAE constitution established a federal court system and allows all ...
The DIFC Courts are part of the sovereign structure of the Emirate of Dubai, within the UAE and independent from the Dubai Courts and Government of Dubai. Specifically, Dubai Law No.12 of 2004 ('Dubai Law No.12') is the governing statute which originally established the DIFC Judicial Authority (including the two DIFC Courts, the Court of First ...
UAE Offshore company registration is a very popular method of doing business in the Middle East region. In UAE there are three offshore jurisdictions – Dubai (Jebel Ali Offshore Company) Ras Al Khaimah and Ajman. They offer similar services but serve different strategic goals of offshore company registration.
This is a list of the world's largest law firms, using data from fiscal year 2021. Firms marked with "(verein)" are structured as a Swiss association. Rank
The term was coined by legal reporters in the 1990s [1] and is generally considered to include the following five law firms: A&O Shearman, Clifford Chance, Freshfields Bruckhaus Deringer, Linklaters, and Slaughter and May. [2] Clifford Chance is headquartered in Canary Wharf. The Magic Circle has been termed a "journalistic device, coined by ...
B. S. Abdur Rahman. Buhari Syed Abdur Rahman (15 October 1927 – 7 January 2015) was an Indian entrepreneur, philanthropist and educationist. He had a range of business interests in the UAE and India (in Tamil Nadu) including maritime shipping, real estate, insurance etc. He founded numerous schools, colleges, hospitals and universities.