Paoletti law group

As a team of highly qualified lawyers and legal consultants, with over 20 years of international experience in corporate and commercial law, the Paoletti Law Group works with corporations and business owners around the world. We take the time to understand our clients and their businesses so that we can guide them effectively at every point – because we believe business is built on relationships.

Our world-class legal consultancy services are accessible to companies and entrepreneurs around the world, with offices in Italy, China, and the UAE. Our professionals are fluent in English, Italian, and Mandarin, ensuring a practical and thorough approach to establishing, expanding, and protecting businesses in any market.

We provide you with comprehensive, accessible, and actionable support. From its initial establishment to each major milestone, we’re here to support and serve your organisation, giving you the information and guidance you need to develop and grow your businesses safely and securely.

In today’s business environment, companies need legal support that is effective in multiple jurisdictions. Based on practical experience working in multiple markets, we provide you access to the most current and relevant advice – because qualified assistance is vital to protecting your company. Our multiple offices, as well as our membership in IR Global network (www.irglobal.com), give us access to a range of skilled legal practitioners, ensuring global availability and experience, no matter the jurisdiction.

 

News

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Ultimate Beneficiary Owner (UBO) Declaration

Intending to curb money laundering, financial fraud, tax evasion, and terror finance, the UAE government is taking steps to ensure financial transparency. Many individuals take the advantage of the complex corporate ownership structures and indulge in such activities harming the interests of governments across the world. One important step to curb such activities is recognizing

Women related Laws in The UAE

In the year 2015, the United Arab Emirates (UAE) government established a federal entity by the name of Gender Balance Council to develop and implement the gender balance agenda in the country. The council aimed at increasing female participation in decision-making positions. The overall objective was to position the UAE as a model for gender

Laws that Tourists Visiting The UAE Should Know

The United Arab Emirates (UAE) with its exotic shopping malls is a prime attraction point for shoppers. If tourists buy products from a shop participating in the ‘Tax Refund for Tourists Scheme’ they can claim refunds for the Value Added Tax paid on the products. This scheme is only available for individuals leaving the country

Commercial Fraud in the UAE

The United Arab Emirates (UAE) had made the necessary changes to its anti-fraud provision by bringing in Federal Law No. 19 of 2016 to especially deal with commercial fraud cases. This law applies to the entire territory of the UAE along with the free zones across the UAE. Commercial fraud has been defined as an

 

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