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Ali Tyebkhan

Profile picture of Ali Tyebkhan

Ali Tyebkhan

Active 3 years, 8 months ago
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Name

Ali Tyebkhan
Your Country

United Arab Emirates
Company

LegalBase
Position

Co-Founder & Director
Gender

Male
Core Industries

Alternative Investments, Digital | e-Commerce | Technology, Family Holding Vehicles, Family Office, Food and Beverage | Hospitality, Private Equity, Real Estate, Retail
Experience

Extensive investment, management and entrepreneurship experience involving a wide variety of investments and businesses across the globe, including for family offices and HNWIs.  Versatile UK qualified lawyer with over 20 years experience in Europe, the Middle East and Asia advising diverse clients on complex issues and transactions across a wide range of sectors.
Board positions:

Provided upon enquiry

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NEDs and Economic Substance (“ESR”)

Pursuant to ESR, certain companies deploying a “relevant activity” have to demonstrate that they have effective substance in their jurisdiction by satisfying a so-called “economic substance test”. ESR is in force in the UAE since 30th April 2019.

A company meets the test if it is directed and managed in the UAE and has adequate people, premises and expenditure in the country.

In this context, the composition and competence of the board of directors – composed of both executive director(s) and NED/s –, and the proper recording of minutes of all board meetings are key factors when assessing whether a company is compliant or not.

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