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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
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
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
## Allegations of Fraud
Entrepreneur Justin Sun has initiated legal action against World Liberty Financial, a cryptocurrency platform associated with Donald Trump's sons, Donald Jr. and Eric Trump. Sun claims the platform defrauded him and blocked access to his assets.
## Investment and Tokens
Sun invested $45 million in WLFI, a digital currency launched by World Liberty Financial in 2024. In recognition of his investment, he was made an advisor and awarded an additional one billion WLFI tokens. The platform later announced significant sales of the currency.
## Legal and Financial Disputes
Sun alleges that his WLFI assets were frozen, preventing him from selling them. He also claims he was threatened with asset destruction if he pursued legal action. Sun is seeking the release of his assets and compensation for damages.
## Background and Reactions
Sun, known for founding the TRON platform, gained attention in 2024 for purchasing an art piece for $6.2 million. Eric Trump dismissed the lawsuit as "ridiculous," while World Liberty Financial accused Sun of making false claims to hide his own misconduct.
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