Deed Of Beneficial Ownership Template for United Arab Emirates

1. Multiple Beneficial Owners: Required when there are multiple beneficial owners, detailing their respective rights and relationships

2. Trust Arrangements: Used when the beneficial ownership involves trust structures, ensuring compliance with UAE trust regulations

3. Power of Attorney: Include when specific powers are being granted to the beneficial owner or their representatives

4. Confidentiality: Additional confidentiality provisions when dealing with sensitive commercial arrangements

5. Anti-Money Laundering Provisions: Enhanced AML provisions for high-risk situations or when dealing with regulated entities

6. Dispute Resolution: Detailed dispute resolution procedures when parties prefer specific resolution mechanisms

7. Change of Ownership Procedures: Detailed procedures for transferring beneficial ownership when such transfers are anticipated

1. Schedule 1 - Asset Register: Detailed list and description of all assets subject to the beneficial ownership arrangement

2. Schedule 2 - Beneficial Owner Information: Detailed information about beneficial owner(s) as required by UAE regulations

3. Schedule 3 - Regulatory Filings: List of required regulatory filings and deadlines under UAE law

4. Schedule 4 - Corporate Structure Chart: Visual representation of the ownership structure

5. Schedule 5 - Required Notices: Templates for notices required under the deed or by UAE regulations

6. Appendix A - KYC Documentation: Copies of required identification documents and KYC information

7. Appendix B - Regulatory Certifications: Required regulatory certifications and declarations under UAE law