Does OFAC Reach Crypto Exchanges in Dubai? A Practical Compliance Guide
Often, yes. The U.S. Office of Foreign Assets Control (OFAC) can act against a Dubai exchange whenever there is a U.S. connection. The clearest triggers are serving U.S. customers, routing U.S. dollar payments through U.S. banks, using U.S. persons to run or approve transactions, and relying on U.S.-based services in ways that amount to exporting […]
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Can a DIAC Tribunal Order an Asset Freeze? What Recent UAE Court Rulings Mean for Interim Relief
DIAC registered 312 cases in 2025, with about USD 3.8 billion in dispute. When that much money is at stake, one fear comes up fast: the other side may move its assets before a final award. So, can a tribunal stop that? In many cases, yes. Where the arbitration is seated onshore, Article 21 of […]
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ICSID Arbitration Explained: What It Means To File An Arbitration Claim Against A Sovereign State
An ICSID arbitration claim allows foreign investors to hold sovereign nations legally accountable for treaty violations, illegal expropriation, or unfair treatment before an independent, neutral international tribunal established under the World Bank Group umbrella. In this comprehensive guide, you will learn the legal foundations, procedural phases, enforcement mechanisms, and strategic considerations required to pursue cross-border […]
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Provisional Measures and Emergency Relief in Investor-State Arbitration
When a legal dispute arises between a foreign investor and a host country, the proceedings can take years to resolve. During this long waiting period, a host state might try to seize company assets, revoke operating licenses, or start local criminal tax investigations. On the flip side, an investor might try to move key funds […]
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Understanding Common Jurisdictional Challenges in ICSID Arbitration
Cross-border investments often involve substantial financial commitments, making legal protection essential for foreign investors. When disputes arise between investors and host states, arbitration is often the preferred method of resolution. Among the most recognized forums is the International Centre for Settlement of Investment Disputes (ICSID). Before a tribunal can examine the merits of a claim, […]
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OFAC SDN List Removals and OFAC Delisting: What You Need to Know
The OFAC SDN List removals can significantly change the sanctions position of an individual or entity, but removal does not necessarily mean every related restriction disappears. On July 27, 2026, the U.S. Department of the Treasury announced the removal of 84 individuals and entities from the Specially Designated Nationals and Blocked Persons (SDN) List, including […]
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