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What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
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Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
## Background
Rachida Dati, a former French culture minister, is set to face trial on corruption charges related to her involvement with the Renault-Nissan group. This comes shortly after her unsuccessful bid for the Paris mayoral position.
## Charges and Allegations
Dati, who served as a European Parliament member from 2009 to 2013, is accused of accepting €900,000 in legal fees from a Renault-Nissan subsidiary based in the Netherlands. Prosecutors allege these payments were for lobbying activities disguised as legal services. If found guilty, Dati could face up to 10 years in prison, a €450,000 fine, and a five-year ban from public office.
## Legal Defense
Dati's legal team argues that she provided legitimate legal services and denies any influence peddling. They claim the prosecution's case is based on a flawed interpretation of her activities.
## Co-Defendant Carlos Ghosn
Carlos Ghosn, the former Renault-Nissan chief, is also implicated in the case but will be tried in absentia. Ghosn, who fled Japan in 2019 after facing financial misconduct charges, remains in Lebanon. He has denied all allegations and expressed willingness to participate in the trial via video link.
## Additional Investigations
Dati is also under scrutiny for allegedly receiving undeclared payments from energy company GDF Suez and failing to declare valuable items upon assuming ministerial duties. She has consistently denied any wrongdoing in these matters.
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