DIFC laws, regulations, and resources for private and family wealth

This page assembles a suite of DIFC laws, regulations and resources related to our private and family wealth offering.

 

DIFC LAWS AND REGULATIONS

  • DIFC Companies Law & Regulations
  • DIFC Prescribed Companies Regulations
  • DIFC Trust Handbook
  • DIFC Trust Law
  • Family Arrangements Regulations
  • Non Financial Checklist - Family Office
  • Non Financial Checklist - Foundation
  • DIFC Foundation Checklist

DIFC RESOURCES

  • DIFC Family Wealth Guide - Chinese
  • DIFC Family Wealth Guide - Spanish
  • DIFC Family Wealth Guide - English
  • DIFC Prescribed Company brochure
  • DIFC Active Enterprise brochure
  • DIFC – Global Hub for Family Businesses

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Additional Resources

  • Understanding DIFC Trusts
  • Understanding DIFC Foundations
  • De la Rosa DIFC Trust Law
  • Panico- DIFC Foundations Law
  • Radical DIFC reforms update trust law
  • Wealth Management Report
  • Trusts and Trustees review
  • CA-002-2020 Judgment - 18 January 2021