Intelligence Hub // Risk Briefs
Forensic
Analysis.
Technical analysis of UAE Decree-Law 47 friction points, statutory penalties, and non-custodial mitigation strategies.
High-Impact
8 min
Article 18: Substance Risks
Failure to demonstrate adequate substance in Free Zones is the primary trigger for FTA reclassification.
Impact Scale
Potential loss of 0% tax status
Read Analysis
High-Impact
10 min
Transfer Pricing (TP) Fines
Incomplete 'Connected Person' documentation is now a high-priority audit focus for the 2025/26 cycle.
Impact Scale
AED 10,000 - 50,000 per instance
Read Analysis
High-Impact
7 min
Data Egress Liability
Exporting sensitive financial metadata to non-sovereign clouds creates significant jurisdictional risk.
Impact Scale
Violation of Federal Law No. 45
Read Analysis
Arakan Intelligence // Updated 2026