Sundus is an Associate with the Corporate team in the Dubai office. She has been working in the UAE for the past four years, with prior experience in cross border and domestic syndicated and bilateral lending, debt restructuring, product development and capital markets and financial regulations legal advisory. Sundus’ advisory expertise in the firm spans across the Corporate and Banking & Finance teams. Sundus currently advises on all aspects of M&A, corporate structuring, corporate governance and UAE licensing regulations.
Sundus is a licensed attorney of the Supreme Court of New York and The Punjab Bar Council of Pakistan and is also a Barrister of England & Wales.
Leading UAE law firm Hadef & Partners advises PSAV on its acquisition of the eclipse group.
The DIFC has recently amended the DIFC Prescribed Company Regulations, to provide an expanded definition of Qualifying Applicants who can establish Prescribed Companies and Qualifying Purpose for which a Prescribed Company may be established.
The SFO Regulations allow free zone entities, founded directly by members of a Single Family, to own and manage their wealth, assets, businesses and investments through such free zone entities.
Bilal Abu Snaineh, Senior Legal Consultant and Sundus Khan, Associate, discuss DFSA’s application process for issuing a licence to carry out financial related services.
The Dubai Government has recently issued Decree No. 3 of 2021 on the mandatory listing of shares of Joint Stock Companies on the Securities Exchanges in the Emirate of Dubai (“Decree”). Bilal Snaineh and Sundus Khan in the Corporate team, discuss the implications of the Decree on businesses in the UAE.
Federal Cabinet Resolution No 58 of 2020 requires all UAE Companies established in onshore UAE and in the non-financial free zones to disclose their ultimate beneficial owners to ensure transparency of entities registered in the UAE.
Sundus Khan, Associate in the Dubai Banking & Finance team reviews the new Lease Financing legislation which has been introduced in the UAE at federal level.
Sundus Khan, Associate in the Banking & Finance team, provides a detailed legislative commentary on the new UAE Central Bank Law with a focus on how this Law reins in and regulates the wide range of financial and banking activities in the UAE in accordance with international standards.
In this article, Sundus Khan, Associate, summarise the main provisions of the new UAE Central Bank law which came into effect on 1 October 2018.
Sundus Khan, Associate in the Banking & Finance team reviews the Securities and Commodities Authority’s new FinTech Regulatory Sandbox Guidelines.
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