ADGM’s Registration Authority fines Avante Limited and Director a total of USD 32,300
The Registration Authority (RA) of ADGM has fined Avante Limited (Avante), an ADGM registered entity, and Khaldoon Bushnaq (Bushnaq), Director at Avante. The RA imposed the following financial penalties totalling USD 32,300 for contraventions of the commercial legislation, including providing false or misleading information, and the concealment of documents. USD…
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Source: ADGM