AB Law Firm provides a wide range of legal services in the United Arab Emirates, including commercial law, real estate, intellectual property, and criminal defense. The firm has experienced lawyers and consultants who draft contracts and represent clients in arbitration and courts. The document outlines the firm's principles, services, and staff to establish itself as a reputable legal services provider in the UAE.
A Criitical Analysis of Fugitive Economic Offenders Act, 2018manasareddyparapathi
The aim of the Fugitive Economic Offenders Act, 2018 is to deter the fugitive economic offenders to submit to the Indian jurisdiction by confiscating their properties and disposing them off to get back the amount of economic loss suffered by the banks, financial institutions and creditors.
Suppression of crucial records in Office Report dated 26.11.2022 in W.P. (Criminal) Diary No. 18546/2022 listed for hearing on 28.11.2022 before Chamber Judge HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA, Court No.15 CL.NO.1748 may lead to dismissal of petition.
Registry has only recorded the records to defend its heinous work in the Office Report dated 26.11.2022 hiding all the factual crucial records filed by the petitioner even after his reminder though e-filed letter dated 22.11.2022 addressed to Branch Officer and Assistant Registrar Section X
Tulisan ini mencoba menjawab beberapa pertanyaan penelitian berikut, antara lain: 1. Bagaimana terjadinya proses dan bentuk (serta hak) penguasaan atas tanah di Indonesia (legal and historical perspectives)? 2. Bagaimana prinsip dan aplikasi kebijakan pertanahan di Indonesia (doktrin tanah)? 3. Bagaimanakah tujuan hukum dan/atau politik (hukum) agraria di Indonesia? 4. Bagaimanakah bentuk dan perlindungan atas pengakuan hak-hak atas tanah di Indonesia? 5. Bagaimanakah sengketa tanah ditinjau dari sudut budaya hukum? 6. Bagaimanakah sengketa tanah ditinjau dari sudut substansi hukum? 7. Bagaimanakah sengketa tanah ditinjau dari sudut struktur hukum? 8. Bagaimanakah sengketa tanah ditinjau dalam dimensi kepastian hukum? 9. Bagaimanakah sengketa tanah ditinjau dalam dimensi keadilan?
Taxmann's Guide to SARFAESI Act 2002 & Recovery of Debts and Bankruptcy Act 1993Taxmann
Guide to SARFAESI Act 2002 & Recovery of Debts and Bankruptcy Act 1993 is a comprehensive book on Securitisation & Debt Recovery Laws. It contains 'chapter-wise commentary on provisions of the following laws:
• Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act)
• Recovery of Debt and Bankruptcy Act, 1993 (RDB Act)
It also contains the Bare Act, Directions, Rules & Regulations, etc., on Securitisation and Debt Recovery Laws.
The Present Publication is the Latest Edition, authored by Taxmann's Editorial Board, amended up to July 2021, with the following contents:
• Overview of SARFAESI Act
• Enforcement of Security Interest
• Procedure for Sale of Assets
• Application, Appeals, And Penalty under SARFAESI Act
• Securitisation
• Asset Reconstruction Companies
• Registration of Transactions under SARFAESI Act
• Recovery of Debts And Bankruptcy Act, 1993
• Appendices:
o SARFAESI Act, 2002
o Rules, Regulations, and Directions under SARFAESI
o Recovery of Debts and Bankruptcy Act, 1993
o Rules under the Recovery of Debts And Bankruptcy Act, 1993
A Criitical Analysis of Fugitive Economic Offenders Act, 2018manasareddyparapathi
The aim of the Fugitive Economic Offenders Act, 2018 is to deter the fugitive economic offenders to submit to the Indian jurisdiction by confiscating their properties and disposing them off to get back the amount of economic loss suffered by the banks, financial institutions and creditors.
Suppression of crucial records in Office Report dated 26.11.2022 in W.P. (Criminal) Diary No. 18546/2022 listed for hearing on 28.11.2022 before Chamber Judge HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA, Court No.15 CL.NO.1748 may lead to dismissal of petition.
Registry has only recorded the records to defend its heinous work in the Office Report dated 26.11.2022 hiding all the factual crucial records filed by the petitioner even after his reminder though e-filed letter dated 22.11.2022 addressed to Branch Officer and Assistant Registrar Section X
Tulisan ini mencoba menjawab beberapa pertanyaan penelitian berikut, antara lain: 1. Bagaimana terjadinya proses dan bentuk (serta hak) penguasaan atas tanah di Indonesia (legal and historical perspectives)? 2. Bagaimana prinsip dan aplikasi kebijakan pertanahan di Indonesia (doktrin tanah)? 3. Bagaimanakah tujuan hukum dan/atau politik (hukum) agraria di Indonesia? 4. Bagaimanakah bentuk dan perlindungan atas pengakuan hak-hak atas tanah di Indonesia? 5. Bagaimanakah sengketa tanah ditinjau dari sudut budaya hukum? 6. Bagaimanakah sengketa tanah ditinjau dari sudut substansi hukum? 7. Bagaimanakah sengketa tanah ditinjau dari sudut struktur hukum? 8. Bagaimanakah sengketa tanah ditinjau dalam dimensi kepastian hukum? 9. Bagaimanakah sengketa tanah ditinjau dalam dimensi keadilan?
Taxmann's Guide to SARFAESI Act 2002 & Recovery of Debts and Bankruptcy Act 1993Taxmann
Guide to SARFAESI Act 2002 & Recovery of Debts and Bankruptcy Act 1993 is a comprehensive book on Securitisation & Debt Recovery Laws. It contains 'chapter-wise commentary on provisions of the following laws:
• Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act)
• Recovery of Debt and Bankruptcy Act, 1993 (RDB Act)
It also contains the Bare Act, Directions, Rules & Regulations, etc., on Securitisation and Debt Recovery Laws.
The Present Publication is the Latest Edition, authored by Taxmann's Editorial Board, amended up to July 2021, with the following contents:
• Overview of SARFAESI Act
• Enforcement of Security Interest
• Procedure for Sale of Assets
• Application, Appeals, And Penalty under SARFAESI Act
• Securitisation
• Asset Reconstruction Companies
• Registration of Transactions under SARFAESI Act
• Recovery of Debts And Bankruptcy Act, 1993
• Appendices:
o SARFAESI Act, 2002
o Rules, Regulations, and Directions under SARFAESI
o Recovery of Debts and Bankruptcy Act, 1993
o Rules under the Recovery of Debts And Bankruptcy Act, 1993
Among others, Limpid Advisers & Co. (LAC) proudly present himself as a top law firm in Dhaka, Bangladesh (BD). Its expert in company registration, documentation,Immigration, IP, litigation, Corporate, Commercial, and Family law matters. Our website: http://www.limpidlaw.com/
Mahendra Bhavsar & Co. Advocates & Solicitor are a top-notch firm that is involved in rendering services for legal solutions. These services are well known for their reliability, timely execution and quickly done.
3. Undoubtedly, the profession of Advocates and Legal Consultancy
needs patience and continuous efforts especially in the light of the
fair competition between the Law Firms in the United Arab Emir-
ates which became in the recent years the Commercial Centre of
the World with rapid growth of the volume of investments and the
flow of capital into it.
In spite of the serious challenges, AB Law Firm is able with the help
of the Almighty Allah and through the sincere efforts exerted by its
founders Mr. Ahmed Al Bannai and Mr. Mohammed Al Alawi to
have a distinguished role in the legal profession taking into
consideration rendering assistance to the needy and to support
who suffers from Injustice and to exert all efforts to return the
violated rights brandishing the weapon of law against all aggres-
sive parties of the human rights of any person and this is achieved
by our personnel who are highly experienced with distinguished
qualifications in the field of law.
4. PRINCIPLES
Our reputation is our capital, therefore we are
trying always to preserve our deputation – the
right always prevails no matter how loud is the
voice of viciousness.
Clarify and transparency, sincerity, honesty
and devotion in performance of the legal
profession.
6. Weare pleased and honored to
submit a statement about the legal
services performed by our Office
through a group of distinguished Law-
yers and Consultants in various fields
especially in the field of Banking cases
and this is a summary of the legal
services rendered by our Office.
7. Commercial Law
Whereas, the United Arab Emirates is a Commercial
Country and the commercial activities are very essential
to the economic of the Country. The legal services in
the commercial field are considered as one of the most
important fields of activity of our Office in terms of
representation of Companies and individuals starting
with the phases of Companies incorporation of various
types of Companies and providing legal consultancy
regarding various activities including:-
We are proud that our Office is considered as one of the distinguished Offices in the
field of Commercial Law and its application and we are proud to render these
services to our Clients and we shall only provide them with the best services always
Acquiring Commercial assets
Incorporation and licensing of Commercial activities
Joint Ventures, Bankruptcy and Insolvency,
International Trade, Preparation and Formulation of
International Trade Contracts, Lease of Equipment,
Land, Sea and Air Transport,
Insurance
Mortgages, Sales and Amalgamation Contracts
Banks
Lease Contracts
Commercial Agencies and Commercial sales
Commercial Contracts
Sale and Purchase Agreements
8. INCORPORATION
OF COMPANIES
AND ESTABLISHMENTS
The office includes specialists in procedures of registration
of Establishments and Companies and addendum of amend-
ments before the local and federal Departments such as De-
partment of Economic Development, Municipalities, Ministry
of Economy and Commerce, Chamber of Commerce and
Industry in various Emirates of the Country.
9. INVESTMENT LAWS
AND FREE ZONES
Preparation of Contracts
Establishment of Companies
Amendment of the existing Memorandum of Association.
Our Office provides all legal consultancy and has executed Con-
tracts with Expert Houses in this field to provide the best services
for Arab and foreign Investors in the Country due to the growth of
the volume of trade and increase to the number of Free Zones in
the Country. Our services include in this field but not limited to:
11. REAL ESTATE
LAW
Investment of Real Estate and the disputes arising from the same before
the special Judicial Committees related to hearing rental disputes where-
as our Office provides legal consultancy to our clients regarding their real
estate transactions in terms of financing, purchasing and executing Sale
and Purchase Agreements. Our Office prepares and formulates Real
Estate Agreements with National and Foreign Clients either they are
Purchasers, Sellers, Developers, Lenders, Architects or Contractors
because leasing is a huge investment for several commercial business in
the United Arab Emirates. We are proud of our extensive experience in
this field which includes but We limited to :
Preparation of Lease Contracts;
Preparation of Contracts for Real Estate Investments;
Legal Consultancy regarding Lease Contracts;
Follow up of the procedures for implementation of Judgments issued by the above men-
tioned Committees;
Representation of the Clients before Rental Disputes Committees in all the Emirates of the
Country;
12. Our Office provides services in the field of Intellectual property
rights and registration of patents and Industrial fees and copy
rights including:-
Registration of trade marks;
Registration of patents and Industrial models;
Registration of Intellectual works;
Assignment and sale of Intellectual Property
rights;
Representation of the Parties of the case
before the Committees for hearing disputes;
Representation of the Parties before the
competent Courts regarding disputes arising
in this field;
Protection of Regional and International
trademarks
INTELLECTUAL PROPERTY
RIGHTS AND COMMERCIAL
TRADEMARKS AND
PATENTS LAWS
13. CIVIL AND
MARITIME LAW
Our Office is always concerned to provide the best services in the field of
Civil law because it has a special nature and is related to the laws which
organize civil transactions between the individuals and Companies. Our
Office is providing the following services, for example:
Our Office prepares Contracts and works in all cases related to Maritime
law and represents the Parties before the competent Courts in various
types of cases.
Insurance
Mortgage
Civil Contracts
Compensation cases
Will
Inheritance;
Endowments;
Gift;
Receivership;
Personal rights and civil liabilities;
Contracting
Maritime law
Civil Law
14. LABOUR LAW
Our Office provides legal consultancy to the Owners of Compa-
nies and workers in order to reach the best results related to
Labor cases and represents them before Labor Courts at their
various levels in various types of cases.
Labour law mediates the relationship
between workers (employees), employ-
ers, trade unions and the government.
Collective labour law relates to the
tripartite relationship between employ-
ee, employer and union. Individual
labour law concerns employees' rights
at work and through the contract for
work. Employment standards are social
norms (in some cases also technical
standards) for the minimum socially
acceptable conditions under which
employees or contractors are allowed to
work. Government agencies enforce
labour law.
16. The Office Staff has vast experience enabling them to
provide legal consultancy to all Clients in order to
achieve the best results for resolving their different
problems. Undoubtedly providing the Clients with the
sound legal opinion shall assist them in taking the right
decision in order to serve the interest of the Client either
in terms of filing the case or in order to reach to an
Understanding with his opponent if the evidence is not
sufficient to win the case in the Court.
17. Formulation of
Contracts, documents
and Undertakings
Our Office has an extensive experience in this field for formulation
of the Memorandum of Association of individual establishments,
National Companies and mixed Companies in their various types and
in formulation of all Contracts including sales, lease, mortgage, Insur-
ance, gifts or Wills or Endowment Contracts and other Contracts which
organize all the Civil and Commercial transactions.
18. Penal & PersonalAffairs law
Our Office pleads before the Criminal Courts and Penal Circuits
attending the Accused or personal right Claimants and provides
necessary services starting from the Police Stations and Public
Prosecution till completion of hearing of cases and achieving the
best possible results as per our vast experience in this field.
Personal Affairs Laws
Penal Law
OurOffice provides legal consultancy and performs all cases
related to personal affairs including but not limited to:-
Divorce cases
Khula cases;
Alimony case
Custody cases;
Cases for kinship, etc.
19. The Office has Lawyers and Legal Consultants who have
obtained Certificates in International Arbitration and who shall
represent the Client as members of the Arbitration Council and
also for pleading as Lawyers before the Arbitration Councils.
Our staff is in direct permanent contact with the local and
International Arbitration Centres .
Conciliation and Arbitration
The Office has extensive experience regarding pleading before
various types and levels of Courts in various Civil, Penal, Com-
mercial or Sharia cases in order to achieve the best results.
Pleading before various types and
levels of Courts
Other Key Services
20. U.A.E criminal law is a federal law derived from several provisions of
Islamic Sharia . Our office has a team of licensed lawyers who represent
clients accused of federal crimes and criminal offenses in the U.A.E. Our
lawyers are trained to handle cases from police investigation to prosecu-
tion and criminal court. They ask for bail and submit memoranda and
pleadings related to all sorts of crime, especially misdemeanors and
violations. Our lawyers work with their clients until the case is closed in
first instance court / appeal court / Supreme Court. We guarantee that
our clients are represented fairly, legally and fully throughout the entire
justice process.
CRIMINAL LAW
21. Lawyers and Legal Consultants at AB Law Firms are well versed with
various areas of law, and are able to provide Expert Reports and Legal
Opinions on each area, including, but not limited to, commercial law,
real estate law, family law and Shariah law. We can assist you in the risk
analysis process and help you to make decisions to move forward.
Legal Opinions can also be presented afterwards, for example after the
purchase of a property of Shariah compliant transaction, in order to
evaluate the legal situation and the impact that the legal decision-
making process had. Whether you are from abroad and have concern
about UAE laws, or you are based in Dubai and are venturing into new
areas of the law, we would be proud to assist you
EXPERT REPORT
AND
LEGAL OPINIONS
22. U.A.E
Office Staff
Advocate and Legal Consultant – one of the founders of AB Law Firm Office in
Abu Dhabi, Graduate of Faculty of Law, University of Cairo, worked as Legal Consul-
tant for Banks for several years, vast experience in Banking and providing all legal
consultancy related to all Bank cases in addition to all other cases such as Civil,
Commercial, Penal, Sharia and Labor cases in the United Arab Emirates, vast experi-
ence in preparation of Petitions, Defenses in various types of cases & also in prepa-
ration of Contracts and Agreements and also distinguished for verbal pleading
before Penal Courts.
Mr. Ahmed Ali Al Bannai
U.A.E. National
052 911 0011
050 284 7333
albannai@ablawfirms.com
23. U.A.E
Office Staff
Mr. Mohamed Alalawi
U.A.E. National
050 443 4104
mohd.alalawi@ablawfirms.com
An Advocate and Legal Consultant
One of the founder of the AB Law Firm
Graduate of Faculty of Islamic law, University of UAE,1998.
Worked as Legal Consultant for government and private sector for several years.
Vast experience contracting and agreements and in addition to all other cases
such as Civil, Commercial, Penal, Sharia and Labor cases in the United Arab
Emirates.
24. U.A.E
Office Staff
An Advocate and Legal Consultant, registered with the Egyptian Court of Cassation
and licensed to plead before the Courts of the United Arab Emirates, having the
Degree of the Bachelor of Law from the University of Ain Shams in the year
1986 and attended several courses in the field of Arbitration and Negotiation, Science
and has vast experience in various fields of law and is distinguished for verbal plead-
ing in penal cases and has vast experience in the formulation of Contracts, Agree-
ments and preparation of Memorandums and Challenges.
Mr. Atif Awad
An Advocate and Legal Consultant, registered with the Egyptian Court of Cassation and
licenced to plead before the Courts of the United Arab Emirates , having the Degree of
the Bachelor of Law from the University of AL Mansoura in the year 1979 and has vast
experience in various fields of law and has vast experience in the formulation of Con-
tracts, Agreements and preparation of Memorandums and Challenges.
Mr. Mohammed Shata
25. U.A.E
Office Staff
Advocate and legal consultant, drafting contracts and pleadings, to appear before
commercial arbitration committees, tenancy dispute settlement committees since
1993, legal advisor for real estate sector.
Judicial certificate in international arbitration,
EILC.. ICC.. CLDP..1CC from judicial Training &
Studies Institutes,Sharjah.
Master in Professional development in manage-
ment of change and leadership from dubai
university.
Certificate in UAE and France personal matters
law from judicial Training & Studies Institutes,
Sharjah.
International financial fraud course Certificate,
Dubai.
Certificate in distinguished governmental
performance program in creative conversation
from the Executive Council of Dubai Govern-
ment.
Member of UAE Bar Association
Certificate in International commercial
arbitration, member of international Arbitra-
tors Roll.
Certificate of approved legal advisor, member
of UAE Bar Association.
Certificate in commercial and marine disputes
advisor from Sharjah chamber of commerce
and industry.
Certificate in GCC International Human Law,
Abu Dhabi
Certificate in preparing legal media personnel
from studies & Research Center Institute,
Dubai
Trademarks legislation certificate.
Money laundering and intellectual property
crimes proceeds certificate from judicial
Training & Studies Institutes, Sharjah.
Dr. Habeeb Bolad
26. U.A.E
Office Staff
A Legal Researcher for all types of cases and pleadings in
the United Arab Emirates and has vast experience in legal
research and stating the sound legal opinion in various
types of cases, vast experience in legal procedures before
Federal Courts, the Public Prosecution, Police, Municipality
and all Government and Non Government Departments,
preparation of Complaints of cases, defences in various
types of cases.
Mr. Nasr Fadel
Mr. Mohammed Younes Atya
Public Relation Manager
00971 55 1122 848
mohd.atya@brlegalese.ae
Mr. Ehab Aboelela
An Advocate and Legal Consultant, registered with the
Egyptian Court of Cassation and licenced to plead before
the Courts of the United Arab Emirates , having the Degree
of the Bachelor of Law from the University of AL Mansoura
in the year 1979 and has vast experience in various fields of
law and has vast experience in the formulation of Contracts,
Agreements and preparation of Memorandums and
Challenges.
27. Affiliated Offices
Sultanate of Oman
Republic Of Iraq
Arab Republic of Egypt
UAE Offices
Dubai Office
Al Bannai and Al Rashedan
Ras Al Khaima
Al Ithihad Office
Office of Dr. Mohammed Mahsoob, Advocates and
Legal Consultants, Cairo, Al Muqattam;
Office of Al Kharbawi Advocates and Legal
Consultants, Cario, Eliopoulos;
Office of Dr. Mohammed Kamil Advocates and Legal
Consultants - October 6 Province;
Office of SharlRussel Twist, Dr. Ibrahim Ahmed and
Associates Advocates and Legal Consultants, AlMa'adi, Cairo;
Office of Dr. Mohammed Mubarak Advocates and
Legal Consultants, Shibbin Al Kaum, Al Manufia Province;
Office of Dr. Hamdi Abdul Rahman, Cairo, Roxy
Office of Al Rahbi Advocates and Legal
Consultants, Oman, Muscat;
Lebanon
Kingdom of Bahrain
Office of Dr. Rafat Miqati Advocates and Legal
Consultants, Tripoli;
Office of B.S.K. Advocates and Legal
Consultants, Tripoli
Hameed Memari Advocated and Legal Consultants
Manama - Bahrain
Al Saif Advocated & Legal Consultants
Baghdad
28. P.O. Box: 108536, Dubai, United Arab Emirates
Al Nahyan Military Camp, Muroor Street, Abu Dhabi Office 402
Phone # 00971 2 6677606 / 00971 52 911 0011 / 00971 50 443 4104 /
00971 50 284 7333, Fax: 00971 2 6677181
Email: info@ablawfirms.com