09/11/2014
Following the Dubai International Finance Centre (DIFC) Court judgment in Banyan Tree Corporate PTE Ltd v Meydan Group LLC, parties operating within Dubai and the wider United Arab Emirates (UAE) have been forced to reconsider their approach to dispute
09/07/2014
CFE professionals are able to perform a variety of activities including forensic accounting, audit, consulting, and fraud and security investigations.
09/03/2014
The CMA is the only regulator in the region to publicly reveal fines levied on companies, investors, brokers and banks for failing to comply with its rules
09/03/2014
GFH Capital, a subsidiary of Bahrain-based Gulf Finance House, launched legal action against Haigh, soon after his arrest when he arrived at the company’s Dubai office on the premise of discussing a new job.
08/22/2014
The much awaited entry of foreign investors into the GCC’s most liquid stock exchange is welcomed, Saudi Arabia's financial regulator issues new draft proposals for overseas investors with a 10% cap for institutions.