ICA & EOCN CERTIFICATE
We are pleased to announce that our Partner, Olga Chenina, completed the workshop “Identifying Proliferation Financing (PF) and Sanctions Exposure through Effective Customer Due Diligence (CDD)”
CHENINS
Structuring Investment and Corporate Transactions in the U.A.E.
On 21 January, Ruslan Chenin, Partner at CHENINS, hosted a webinar in collaboration with our partners INVESTSTREAM titled “Structuring Investment and Corporate Transactions in the U.A.E.”
BUSINESS IN THE U.A.E.: From Strategy to Operational Practice
On 15 December 2025, CHENINS was pleased to host a webinar in partnership with the Italian Industry & Commerce Office in the U.A.E.
ICA/MoEc CERTIFICATE in AML/CFT – (DNFBPs)
We are proud to share that Olga Chenina has successfully completed the ICA/MoEc Certificate in AML/CFT – (DNFBPs), awarded by the International Compliance Association, with Distinction.
Personal Data Protection Regulations for Crypto Companies in the U.A.E.
Ruslan Chenin, Partner at CHENINS, had the pleasure of presenting a brief introduction to Personal Data Protection Regulations for Crypto Companies in the U.A.E. to a group of Web3 enthusiasts.