Crypto

NEWS

Misuse of escrow funds: legal consequences in the UAE

Escrow arrangements are a well-established risk-management mechanism in commercial transactions in the UAE. When funds are placed with a trusted and properly structured escrow provider,

January 14, 2026 No Comments

Misuse of escrow funds: legal consequences in the UAE

January 14, 2026

AML and KYC obligations in escrow transactions

January 13, 2026

Risks of informal or private escrow arrangements

January 9, 2026

Escrow Governance and Regulatory Oversight in Dubai: Managing Compliance Risk in High-Value Transactions

January 3, 2026

Service Links

Get free tips and resources right in your inbox, along with Escrow Services update

Copyright ©️ 2023 Dr. Mohamed Alhammadi Advocates & Legal Consultants Office LLC. All Rights Reserved.

Dr. Mohamed Alhammadi Advocates & Legal Consultants Office LLC provides escrow and/or paymaster services only where such services are ancillary and wholly incidental to the provision of legal services.

Powered by

Techwebsters

NEWS

Misuse of escrow funds: legal consequences in the UAE

Featured Post

Misuse of escrow funds: legal consequences in the UAE

AML and KYC obligations in escrow transactions

Risks of informal or private escrow arrangements

Escrow Governance and Regulatory Oversight in Dubai: Managing Compliance Risk in High-Value Transactions

Quick Links

Service Links

Newsletter