02/28/2019
The UAE offshore zone stands out among other jurisdictions, because companies registered here will have a good reputation, but the tax climate and audit requirements are more like classic offshore zones.
02/27/2019
The men, the most senior bankers to face a jury trial over credit crisis-era conduct, deny wrongdoing.
02/26/2019
Mr Al Aamer explained in a statement issued yesterday that the case was initiated when the Anti-corruption, Economic and Electronic Crimes Directorate in the Criminal Investigation Department, received a tip-off about the suspect’s activities.