UAE Legal Glossary – Page 3

Real estate rights and transactions · Specialist concept

A property interest or transaction concerning an economic property interest distinguished from legal title where recognised.

Real estate rights and transactions · Contextual legal expression

A disagreement about rights or obligations concerning Beneficial interest in property, involving an economic property interest distinguished from legal title where recognised.

Real estate rights and transactions · Contextual legal expression

Recording Beneficial interest in property in the relevant register where available or required, concerning an economic property interest distinguished from legal title where recognised.

Real estate rights and transactions · Contextual legal expression

Moving a right or interest in Beneficial interest in property to another holder, subject to formalities; it concerns an economic property interest distinguished from legal title where recognised.

Real estate rights and transactions · Contextual legal expression

Assessing the economic value of Beneficial interest in property for a legal or transactional purpose, concerning an economic property interest distinguished from legal title where recognised.

Companies and finance · Core concept

The natural person ultimately owning or controlling an entity under the relevant test.

Governance and compliance controls · Specialist concept

A compliance control concerning records of persons meeting the applicable beneficial-owner test; duties depend on the regulated activity and applicable rules.

Governance and compliance controls · Contextual legal expression

A documented account of compliance work concerning Beneficial ownership register, in the area of records of persons meeting the applicable beneficial-owner test.

Governance and compliance controls · Contextual legal expression

Examining Beneficial ownership register for relevant legal and factual issues; its subject is records of persons meeting the applicable beneficial-owner test.

Governance and compliance controls · Contextual legal expression

Identifying and evaluating exposures relating to Beneficial ownership register, in the area of records of persons meeting the applicable beneficial-owner test.

Governance and compliance controls · Contextual legal expression

Evidence of staff instruction on Beneficial ownership register, concerning records of persons meeting the applicable beneficial-owner test.

Family and inheritance · Core concept

A person designated to receive a benefit under an instrument or arrangement.

Further family and succession concepts · Core concept

A child-centred legal standard assessed within the applicable framework.

Maritime and international trade documents · Specialist concept

A trade or transport document concerning receipt and carriage of goods with any title function recognised by law; legal effect depends on its form and governing rules.

Maritime and international trade documents · Contextual legal expression

A legally effective change to Bill of lading; its subject is receipt and carriage of goods with any title function recognised by law.

Maritime and international trade documents · Contextual legal expression

Creating and issuing Bill of lading through the authorised person or process; its function concerns receipt and carriage of goods with any title function recognised by law.

Maritime and international trade documents · Contextual legal expression

Delivering Bill of lading for examination or reliance in a transaction concerning receipt and carriage of goods with any title function recognised by law.

Maritime and international trade documents · Contextual legal expression

Checking the stated particulars or validity of Bill of lading, concerning receipt and carriage of goods with any title function recognised by law.

Contracts and obligations · Core concept

Failure to perform a contractual obligation as required.

Evidence and dispute resolution · Core concept

Responsibility for establishing a fact or proposition in legal proceedings.

Corporate transactions · Specialist concept

A corporate transaction concerning moving an operating business under agreed legal terms.

Corporate transactions · Contextual legal expression

Authorised consent for Business transfer, where required; the underlying matter concerns moving an operating business under agreed legal terms.

Corporate transactions · Contextual legal expression

Carrying out the agreed steps that complete Business transfer, concerning moving an operating business under agreed legal terms.

Corporate transactions · Contextual legal expression

Providing relevant information about Business transfer to an authorised recipient; the subject is moving an operating business under agreed legal terms.

Corporate transactions · Contextual legal expression

A disagreement about rights or obligations concerning Business transfer, involving moving an operating business under agreed legal terms.

Corporate transactions · Specialist concept

A corporate transaction concerning raising the company's capital through a permitted mechanism.

Corporate transactions · Contextual legal expression

Authorised consent for Capital increase, where required; the underlying matter concerns raising the company's capital through a permitted mechanism.

Corporate transactions · Contextual legal expression

Carrying out the agreed steps that complete Capital increase, concerning raising the company's capital through a permitted mechanism.

Corporate transactions · Contextual legal expression

Providing relevant information about Capital increase to an authorised recipient; the subject is raising the company's capital through a permitted mechanism.

Corporate transactions · Contextual legal expression

A disagreement about rights or obligations concerning Capital increase, involving raising the company's capital through a permitted mechanism.

Corporate transactions · Specialist concept

A corporate transaction concerning reducing the company's capital subject to creditor and statutory safeguards.

Corporate transactions · Contextual legal expression

Authorised consent for Capital reduction, where required; the underlying matter concerns reducing the company's capital subject to creditor and statutory safeguards.

Corporate transactions · Contextual legal expression

Carrying out the agreed steps that complete Capital reduction, concerning reducing the company's capital subject to creditor and statutory safeguards.

Corporate transactions · Contextual legal expression

Providing relevant information about Capital reduction to an authorised recipient; the subject is reducing the company's capital subject to creditor and statutory safeguards.

Corporate transactions · Contextual legal expression

A disagreement about rights or obligations concerning Capital reduction, involving reducing the company's capital subject to creditor and statutory safeguards.

Maritime and international trade documents · Specialist concept

A trade or transport document concerning authorisation to release identified cargo to the entitled recipient; legal effect depends on its form and governing rules.

Maritime and international trade documents · Contextual legal expression

A legally effective change to Cargo delivery order; its subject is authorisation to release identified cargo to the entitled recipient.

Maritime and international trade documents · Contextual legal expression

Creating and issuing Cargo delivery order through the authorised person or process; its function concerns authorisation to release identified cargo to the entitled recipient.

Maritime and international trade documents · Contextual legal expression

Delivering Cargo delivery order for examination or reliance in a transaction concerning authorisation to release identified cargo to the entitled recipient.

Maritime and international trade documents · Contextual legal expression

Checking the stated particulars or validity of Cargo delivery order, concerning authorisation to release identified cargo to the entitled recipient.

Further legal-industry concepts · Core concept

Procedural organisation of a case and its required steps.

Contracts and obligations · Core concept

The legally relevant link between conduct and an alleged result.

Maritime and international trade documents · Specialist concept

A trade or transport document concerning the stated origin of goods under applicable origin rules; legal effect depends on its form and governing rules.

Maritime and international trade documents · Contextual legal expression

A legally effective change to Certificate of origin; its subject is the stated origin of goods under applicable origin rules.

Maritime and international trade documents · Contextual legal expression

Creating and issuing Certificate of origin through the authorised person or process; its function concerns the stated origin of goods under applicable origin rules.

Maritime and international trade documents · Contextual legal expression

Delivering Certificate of origin for examination or reliance in a transaction concerning the stated origin of goods under applicable origin rules.

Maritime and international trade documents · Contextual legal expression

Checking the stated particulars or validity of Certificate of origin, concerning the stated origin of goods under applicable origin rules.

Further legal-industry concepts · Core concept

A copy verified by an authorised person or process.

Evidence and dispute resolution · Core concept

A record tracking evidence handling, possession and transfers.

Companies and finance · Core concept

A written payment instrument drawing on an account under applicable rules.

Family and inheritance · Core concept

Legal arrangements concerning a child's care under the applicable family-law rules.

Family and inheritance · Core concept

Financial support for a child as determined by applicable law or an enforceable arrangement.

Further family and succession concepts · Core concept

Permission for specified child travel where legally required.

Family and inheritance · Core concept

Divorce under an applicable civil personal-status framework and its eligibility rules.

Courts and proceedings · Core concept

The person or entity bringing a civil claim.

Further legal-industry concepts · Core concept

An account used for client money under the applicable professional rules.

Governance and compliance controls · Specialist concept

A compliance control concerning receiving and addressing complaints about services; duties depend on the regulated activity and applicable rules.

Governance and compliance controls · Contextual legal expression

A documented account of compliance work concerning Client complaints procedure, in the area of receiving and addressing complaints about services.

Governance and compliance controls · Contextual legal expression

Examining Client complaints procedure for relevant legal and factual issues; its subject is receiving and addressing complaints about services.

Governance and compliance controls · Contextual legal expression

Identifying and evaluating exposures relating to Client complaints procedure, in the area of receiving and addressing complaints about services.