kyc Archives - Fichte & Co Legal Legal Firm in Dubai Wed, 06 Sep 2023 08:51:00 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.2 https://fichtelegal.arraytag.com/wp-content/uploads/2022/01/cropped-Favicon-32x32.png kyc Archives - Fichte & Co Legal 32 32 Deciphering Due Diligence in the UAE https://fichtelegal.arraytag.com/due-diligence-uae/?utm_source=rss&utm_medium=rss&utm_campaign=due-diligence-uae Sun, 09 Apr 2017 00:30:44 +0000 https://fichtelegal.arraytag.com/due-diligence-uae/ Clients often ask us, “How can we conduct legal due diligence or background checks on another party in the UAE?” Unfortunately, there’s no straightforward answer. With no centralised company register, and over 40 different free zones, obtaining basic information about UAE free zone companies may pose a daunting challenge. Even so, there are still effective …

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