12:00 – 12:40
MODULE 2 — Legal Compliance Block (DLD / RERA / AML)
Legal Risks 2026: Advertising, Escrow, AML & License Exposure
• Trakheesi permit compliance
• Advertising violations (5,000–100,000 AED fines)
• Form A/B/F risk control
• Off-plan escrow verification
• AML & STR obligations
• Personal liability of directors
Outcome: operate without regulatory exposure.