Alsuwaidi & Company

Celebrating the spirit of the union. Happy UAE National Day! #uae #happynationalday #spiritoftheunion

Celebrating the spirit of the union. Happy UAE National Day! #uae #happynationalday #spiritoftheunion

Alsuwaidi & Company is pleased to share that our Managing Partner, Mohammed Alsuwaidi, participated as a panelist in the event Through the Looking Glass: Shaping the Future of ADR in the Region, co-organized by Balfaqeeh Advocates & Legal Consultants and INTADR at The Ritz-Carlton DIFC. The session featured experts from #Africa, #Asia, and #Australasia discussing developments in Alternative Dispute Resolution (ADR). The event began with an opening address by Fatima Balfaqeeh (FCIArb C.Arb, MRICS, FCIPS), followed by a keynote speech from Justice Hima Kohli, Former Judge of the Supreme Court of India. Moderated by Leonora Riesenburg C.Arb FCIArb CArb.FAIADR CMed.FAIADR, the panel explored key topics in ADR, including the influence of AI and other emerging trends shaping the field. We thank the organizers, speakers, and attendees for their contributions to this meaningful discussion. #ADR #AlternativeDisputeResolution #LegalInsights #Arbitration #Mediation #LegalProfession #LegalIndustry #MiddleEastLaw #AIinLaw #FutureOfADR #DisputeResolution #AlsuwaidiAndCompany

Here are a few more photos from our session on Anti-Money Laundering & Enforcement of Arbitral Awards during Dubai Arbitration Week 2024. Thank you again to all the participants and speakers for their valuable contributions. #DubaiArbitrationWeek #AntiMoneyLaundering #Arbitration #ArbitralAwards

We were pleased to open Dubai Arbitration Week 2024 with our session on Anti-Money Laundering and the Enforcement of Arbitral Awards. We were joined by Barrister Justina Stewart of Outer Temple Chambers, who shared valuable insights from the UK perspective, particularly on the LCIA rules. Our Managing Partner, Mohammed Alsuwaidi, led the session with contributions from Partners Suneer Kumar and Reda Hegazy. The event saw strong attendance, with professionals from the legal and financial sectors engaging in a timely discussion on the intersection of AML regulations and the enforcement of arbitral awards—an area of increasing significance in international arbitration. As the UAE advances its efforts in AML and Countering the Financing of Terrorism (CFT), these issues are set to impact the practices of arbitration professionals further in the coming years. Thank you to all who attended and contributed to the conversation. We look forward to continuing these discussions and the sessions ahead this week. #DubaiArbitrationWeek #AML #InternationalArbitration #CrossBorderDisputes #EnforcementOfArbitralAwards #UAECommitment #CFT #Arbitration

A great start to Dubai Arbitration Week 2024, with our first stop being ‘Anti-Money Laundering & Enforcement of Arbitral Awards’, by Outer Temple’s Justina Stewart alongside fellow speakers Mohammed Alsuwaidi, Reda Hegazy and Suneer Kumar of Alsuwaidi & Company. Many thanks to all those that attended the session, and we hope you found it informative. We look forward to the rest of the talks, and to seeing many of you throughout the week at Dubai Arbitration Week. #DAW #DubaiArbitrationWeek #DAW2024 #AntiMoneyLaundering #ArbitralAwards #Arbitration

Had a great time speaking at today’s Navigating UAE Business Setup & Regulations webinar by Alsuwaidi & Company, in collaboration with the Emirates Development Bank (EDB)! I was joined by my fantastic team, Suneer Kumar and Vida Grace Nodque-Serrano, as we delved into the requirements and intricacies of setting up a business in the UAE, while also discussing essential regulatory compliance considerations across various business structures. A big shoutout to Manal AlAnsari, Nabil Luqman, and SUNEESH PARAMESWARAN for expertly moderating and managing the session. Your efforts truly made the event a success! 🙏 And of course, thank you to everyone who joined us today. Your engagement and questions made this session truly insightful. ✨

On 17 October 2024, our team delivered a seminar at Idemitsu Lube Middle East & Africa (MEA) in #Dubai, focusing on key aspects of #UAE contract law. The seminar featured presentations by our Managing Partner, Mohammed Alsuwaidi, Partner, Suneer Kumar, Senior Associate Vida Grace Nodque-Serrano, and Senior Associate, Kazutaka Mori  Key Topics Discussed: Navigating UAE Contract Law: Essential elements for valid contracts, enforceability, and remedies for breaches. Dissecting Contracts Under UAE Law: Various contract types and best practices for drafting and reviewing agreements. The session included valuable discussions and practical advice tailored to the participants' needs. For a full recap of the seminar, please click here https://lnkd.in/dam5XniM For further inquiries, you can reach us at [email protected]. #uae #uaecontractlaw #corporate #commercial #lawyers #lawfirm #alsuwaidiandcompany #legalseminars

Emirates Development Bank and Alsuwaidi & Company present a free webinar: "Navigating UAE Business Setup & Regulations." Gain expert insights into Mainland, Free Zone, and Offshore options, plus compliance essentials.     🗓️ November 5th, from 11:00AM to 12:30PM   Register now to secure your place: https://lnkd.in/ghNPJ9Yi   #Webinar #UAEOpportunities #UAEBusinesses #UAEStartups

We are delighted to extend a warm invitation to our upcoming event, "Anti-Money Laundering & Enforcement of Arbitral Awards", hosted as part of Dubai Arbitration Week. 🗓 Date: Monday, 11 November 2024 🕐 Time: 01:00 PM - 3:00 PM 📍 Location: Amal’s Coffee & Tea House, Capital Club Dubai, Gate Village Building 3, DIFC, Dubai. This insightful session, hosted by Alsuwaidi & Company, will explore key issues around Anti-Money Laundering (AML) and the enforcement of arbitral awards in international arbitration. 🎙 Speakers: Mohammed Alsuwaidi, Managing Partner of Alsuwaidi & Company, Justina Stewart, Barrister of Outer Temple Chambers, Reda Hegazy, Partner of Alsuwaidi & Company, and Suneer Kumar, Partner of Alsuwaidi & Company. 🍹 Programme: Refreshments and canapés followed by a panel discussion. Seats are limited and available on a first-come, first-served basis. Register now to secure your spot: https://lnkd.in/drW2u6xG For further inquiries, feel free to contact us at +971 56 534 0886. Looking forward to an engaging and informative event! #uae #DAW2024 #Dubai #ArbitrationWeek #Arbitration #lawfrims