Mandatory

The objective of this course is to provide participants with a comprehensive understanding of the critical importance and growing urgency of AI governance within legal practice.

To achieve this, the course will address the following key areas:

The Significance of AI Governance
An examination of the legal, ethical, and operational imperatives driving the need for robust AI governance frameworks.

UK and International Legal and Regulatory Landscape
An overview of applicable laws, regulatory developments, and emerging global standards governing the use of artificial intelligence.

Fundamental Principles of AI Governance
A structured introduction to the core concepts, including accountability, transparency, risk management, and compliance.

Strategic Roadmap for AI Adoption
Guidance on developing and implementing a legally sound and commercially viable approach to AI integration within organizations.

Practical Applications and Compliance Tools
Analysis of real-world scenarios supported by actionable checklists to assist in identifying, assessing, and mitigating legal and regulatory risks.

This course is designed to equip legal professionals with the knowledge and practical tools necessary to navigate the complexities of AI governance with confidence and precision.

This course sets out the legislative framework for insolvency in the United Arab Emirates in accordance with Federal Decree-Law No. (19) of 2019. It outlines the scope of its application, its limitations, and its relationship with the Bankruptcy Law and other relevant commercial legislation.

The content addresses the conditions and procedures for the settlement of financial obligations, the declartion of insolvency and liquidation of assets, as well as the formal and substantive requirements for the acceptance of applications, the roles of the court, the expert, and the trustee, and the legal effects arising from the initiation of proceedings, including the stay of enforcement proceedings, financial restructuring, and criminal liability in cases of abuse of the system.

The course also includes a practical review of recent case law, illustrating prevailing judicial approaches to the interpretation of statutory provisions, thereby reinforcing the principle of balancing the protection of creditors’ rights with affording a debtor acting in good-faith the opportunity to reorganise their financial affairs within a regulated legal framework.

The objective of this course is to provide participants with a comprehensive understanding of the critical importance and growing urgency of AI governance within legal practice.

To achieve this, the course will address the following key areas:

The Significance of AI Governance
An examination of the legal, ethical, and operational imperatives driving the need for robust AI governance frameworks.

UK and International Legal and Regulatory Landscape
An overview of applicable laws, regulatory developments, and emerging global standards governing the use of artificial intelligence.

Fundamental Principles of AI Governance
A structured introduction to the core concepts, including accountability, transparency, risk management, and compliance.

Strategic Roadmap for AI Adoption
Guidance on developing and implementing a legally sound and commercially viable approach to AI integration within organizations.

Practical Applications and Compliance Tools
Analysis of real-world scenarios supported by actionable checklists to assist in identifying, assessing, and mitigating legal and regulatory risks.

This course is designed to equip legal professionals with the knowledge and practical tools necessary to navigate the complexities of AI governance with confidence and precision.

This course presents the legislative framework governing insolvency in the United Arab Emirates, as stipulated in Federal Decree-Law No. (19) of 2019, outlining its scope, limitations, and relationship to bankruptcy law and related commercial legislation.

The content covers the conditions and procedures for initiating settlement proceedings for financial obligations, declaring insolvency, and liquidating assets. It addresses the formal and substantive requirements for application acceptance, the roles of the court, expert, and trustee, and the legal consequences of initiating proceedings, including stay of execution, rehabilitation, and criminal liability for misuse of the system.

Furthermore, it includes a practical analysis of recent judicial rulings that illustrate the judiciary’s approach to interpreting legal texts, thereby upholding the principle of balance between protecting creditors’ rights and enabling debtors in good faith to reorganize their financial affairs within a well-defined legal framework.

1 Conceptual Framework
Definitions of Virtual Assets and Cryptocurrency
2- UAE Legal and Regulatory Framework
Regulatory Framework of Virtual Assets in the UAE
Legal Characterization of Virtual Assets under UAE Law
3- Dispute Resolution in Virtual Assets
Off-Chain Dispute Resolution (Litigation and arbitration)
Main Challenges:
Jurisdiction
Interim measures:
Enforcement:
4- On-Chain Dispute Resolution (Complementary Section)
Blockchain-based arbitration mechanisms
Key Issues:
Legal recognition
Due process
Public policy concerns
Limited adoption

I- The positive impact of AI on the legal practice
a. AI-powered legal service demonstrates modernization (showing that the legal professional is up to date with legal tech);
b. It demonstrates efficiency (by automating repetitive tasks and reducing manual workload) and a commitment to innovation (it can predict judicial outcomes);
c. It enhances research capabilities by quickly identifying relevant case law, precedents and regulatory updates and reduces the need for manual document analysis. It reduces contract review time from hours to minutes as it automates routine contract checks and compliance reviews, allowing lawyers to focus on more substantive legal work.
II- Ethical Challenges associated with the use of AI by legal professionals
a. Data privacy and security: Lawyers to protect client information when using AI tools, such as using secure platforms.
b. Bias and fairness: AI systems can perpetuate biases present in the data they are trained on, leading to unfair and unjust outcomes. Lawyers must be vigilant in identifying and mitigating this bias to ensure fair outcomes.
c. Hallucinations: AI can produce inaccurate outputs, a phenomenon known as “hallucination”. Lawyers must verify the accuracy of AI-generated content.
d. Copyright and intellectual property issues.
III- Ethical challenges associated with the failure to use AI by legal professionals
a. Technological Obsolescence and Client harm: Lack of technological literacy may compromise client service.
b. Duty of technological competence: Lawyers must maintain an evolving understanding of AI tools relevant to their area of practice.
IV- Regulatory and ethical frameworks
a. In the US: The ABA Model Rules of Professional Conduct and other State Bars’ positions on AI.
b. In Europe:
i. The EU Artificial Intelligence Act (2024)
ii. In UK: The Bar Council and Law Society of England and Wales: New guidance on generative AI for the Bar.
iii. In France: CNIL (Commission Nationale de l’Informatique et des Libertés)
iv. In Germany: The Federal Bar Association (BRAK)
v. In Netherlands: Judicial AI Lab (JAIL) and the AI in the Legal Profession Program
c. In India: National Strategy for Artificial Intelligence (NITI Aayog 2018) and the Digital India Act (expected in 2025)
d. In the UAE:
i. The UAE’s National Artificial Intelligence Strategy 2031
ii. The Dubai Future Foundation and UAE Council for AI and Digital Transactions
V- Best practices for the ethical use of AI in legal practice
a. Foundational technology literacy: Lawyers to possess functional knowledge of relevant digital and AI tools
b. Continuous education: Ongoing training in legal technology
c. Risk management: Due diligence on data handling and accuracy verification
d. Interdisciplinary collaboration: Working with AI experts
e. Client communication and billing transparency: Disclose AI use and clarify fee structures where AI improves efficiency
f. Confidentiality and data protection
g. Human oversight, supervision and delegation: AI augments human judgement – it does not replace legal responsibility
h. Avoidance of bias: Implement safeguard to detect, measure and correct AI bias.

I- The positive impact of AI on the legal practice
a. AI-powered legal service demonstrates modernization (showing that the legal professional is up to date with legal tech);
b. It demonstrates efficiency (by automating repetitive tasks and reducing manual workload) and a commitment to innovation (it can predict judicial outcomes);
c. It enhances research capabilities by quickly identifying relevant case law, precedents and regulatory updates and reduces the need for manual document analysis. It reduces contract review time from hours to minutes as it automates routine contract checks and compliance reviews, allowing lawyers to focus on more substantive legal work.
II- Ethical Challenges associated with the use of AI by legal professionals
a. Data privacy and security: Lawyers to protect client information when using AI tools, such as using secure platforms.
b. Bias and fairness: AI systems can perpetuate biases present in the data they are trained on, leading to unfair and unjust outcomes. Lawyers must be vigilant in identifying and mitigating this bias to ensure fair outcomes.
c. Hallucinations: AI can produce inaccurate outputs, a phenomenon known as “hallucination”. Lawyers must verify the accuracy of AI-generated content.
d. Copyright and intellectual property issues.
III- Ethical challenges associated with the failure to use AI by legal professionals
a. Technological Obsolescence and Client harm: Lack of technological literacy may compromise client service.
b. Duty of technological competence: Lawyers must maintain an evolving understanding of AI tools relevant to their area of practice.
IV- Regulatory and ethical frameworks
a. In the US: The ABA Model Rules of Professional Conduct and other State Bars’ positions on AI.
b. In Europe:
i. The EU Artificial Intelligence Act (2024)
ii. In UK: The Bar Council and Law Society of England and Wales: New guidance on generative AI for the Bar.
iii. In France: CNIL (Commission Nationale de l’Informatique et des Libertés)
iv. In Germany: The Federal Bar Association (BRAK)
v. In Netherlands: Judicial AI Lab (JAIL) and the AI in the Legal Profession Program
c. In India: National Strategy for Artificial Intelligence (NITI Aayog 2018) and the Digital India Act (expected in 2025)
d. In the UAE:
i. The UAE’s National Artificial Intelligence Strategy 2031
ii. The Dubai Future Foundation and UAE Council for AI and Digital Transactions
V- Best practices for the ethical use of AI in legal practice
a. Foundational technology literacy: Lawyers to possess functional knowledge of relevant digital and AI tools
b. Continuous education: Ongoing training in legal technology
c. Risk management: Due diligence on data handling and accuracy verification
d. Interdisciplinary collaboration: Working with AI experts
e. Client communication and billing transparency: Disclose AI use and clarify fee structures where AI improves efficiency
f. Confidentiality and data protection
g. Human oversight, supervision and delegation: AI augments human judgement – it does not replace legal responsibility
h. Avoidance of bias: Implement safeguard to detect, measure and correct AI bias.

Course Overview

As the United Arab Emirates continues to align its regulatory landscape with global standards, understanding the tax implications of Mergers and Acquisitions (M&A) has become a critical necessity for legal and financial professionals. This course, part of the Dubai Government Legal Affairs Department’s Continual Legal Professional Development (CLPD) Programme, offers a comprehensive deep dive into the UAE Corporate Tax (CIT) Law as it pertains to complex corporate transactions. Participants will gain the expertise needed to navigate the evolving tax environment, ensuring excellence and compliance within the Emirate’s legal industry.

What You Will Learn

The curriculum examines the fundamental tax issues inherent in M&A, including historical liabilities, choice of acquisition vehicles, and the critical distinction between asset and share deals. Students will master the “No Gain or Loss” provisions under the UAE CIT Law, specifically focusing on:

* Qualifying Group Relief: Understanding the 75% ownership requirements and the mechanics of tax-neutral intra-group transfers.

* Business Restructuring Relief (BRR): Analyzing share-for-share exchanges, de-mergers, and the strict conditions required to maintain tax neutrality.

* Participation Exemptions: Exploring how to achieve tax-exempt dividends and capital gains through qualifying shareholdings.

Key Focus Areas

* Risk Mitigation: Master the art of Tax Due Diligence to identify historical exposures and optimize transaction outcomes through warranties and indemnities.

* Tax Optimization: Learn to navigate the Specific Interest Deduction Rule and utilize Tax Loss Relief, including the transfer of unutilized losses between group entities.

* Compliance & Clawbacks: Understand the two-year “freezing period” and the circumstances that trigger tax liability at market value.

Course Overview

In an era of increasing global financial scrutiny, understanding the complexities of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is essential for compliance professionals. This comprehensive course provides an in-depth exploration of the United Arab Emirates’ (UAE) evolving AML architecture, offering participants the tools to navigate the nation’s strategic reforms and its journey regarding the FATF Grey List.

What You Will Learn

Participants will begin by analyzing the fundamental stages of money laundering—placement, layering, and integration—and the specific predicate crimes that drive illicit financial activity, such as narcotics trafficking, fraud, and virtual asset offenses. The curriculum provides a detailed examination of the legal hierarchy, specifically focusing on the landmark Federal Decree-Law No. 10 of 2025, which replaces previous legislation to introduce stricter penalties and expanded oversight.

The course dives deep into the institutional framework, covering the roles of the National AML/CFT Committee (NAMLCFTC), the Financial Intelligence Unit (FIU), and the Executive Office for Control and Non-Proliferation (EOCN). Students will also compare the unique supervisory landscapes of the UAE’s financial free zones, such as the DIFC and ADGM, against mainland regulations.

Key Focus Areas

Risk-Based Approach: Evaluating customer, product, channel, and geographic risks.

Compliance Obligations: Master the requirements for Customer Due Diligence (CDD), Ultimate Beneficial Ownership (UBO) filing, and mandatory record-keeping.

Suspicious Activity Reporting: Learn the technical nuances of filing STRs and SARs via the goAML platform.

Targeted Financial Sanctions: Understand the four-step framework—Register, Screen, Implement, and Report—to ensure compliance with UAE Local and UNSC lists.