Legal Archives - Page 10 of 221 - Managers of Wealth Middle East

Clifford Chance advises DP World on the sale of a minority stake in its strategic UAE assets to CDPQ for US$5 billion

June 7, 2022

Clifford Chance has advised long standing client DP World (a global infrastructure-led supply chain solutions provider) on the sale of…

Legal

UAE leads international money laundering, tax evasion operation in arrest of Sanjay Shah

June 5, 2022

In response to the arrest of Sanjay Shah, a suspect in a $1.7 billion dividend tax fraud case in Denmark,…

Legal

Linklaters advises nogaholding on the largest ever sustainability-linked loan in Bahrain

June 3, 2022

Linklaters has advised Bahrain’s state oil company, The Oil and Gas Holding Company B.S.C. (c) (nogaholding), on its first sustainability-linked…

Executive Moves

Stephenson Harwood appoints new partner

May 31, 2022

Law firm Stephenson Harwood has strengthened its corporate practice and technology sector expertise with the arrival of Melissa Forbes-Miranda as…

Legal

Bahrain Association of Banks bolsters collaboration with Dar Al-Qarar

May 30, 2022

The Bahrain Association of Banks and Dar Al-Qarar, a commercial arbitration centre, have discussed cooperation in the field of arbitrator…

Executive Moves

Norton Rose Fulbright appoints new EMEA co-head of financial restructuring and insolvency

May 26, 2022

Norton Rose Fulbright has appointed Dr. Sylwia Maria Bea as its new EMEA co-head of financial restructuring and insolvency. …

Legal

The UAE's new cyber crime law (all you need to know)

May 24, 2022

On 27 November 2021, the UAE government announced the largest set of legislative reforms in the country’s history, ensuring that…

Legal

Abu Dhabi court jails 79 people for swindling investors in fake stock trading scam

May 23, 2022

Abu Dhabi Criminal Court has sentenced 79 people to jail for fraud and money laundering. Each was fined between…

Legal

PwC’s Global Economic Crime and Fraud Survey 2022

May 19, 2022

External threats are on the rise Preventing fraud and other economic crimes is a complex challenge, complicated even further…

Legal

Dentons advises on innovative ship finance deal

May 14, 2022

Dentons has advised Abu Dhabi Islamic Bank as the arrangers on a US$135 million Islamic pre- and post-delivery financing for…

Executive Moves

Clifford Chance elects Jack Hardman to the firm's partnership further strengthening its M&A, Tech and Regulatory practices in the Middle East

April 29, 2022

Leading international law firm Clifford Chance today announces the promotion of Jack Hardman to partner. Jack is part of a…

Hedge Funds & Alternative Investments

Cayman Islands litigation trends from the Middle East – Security for Costs

April 28, 2022

Walkers (Dubai) LLP has a full service Insolvency and Dispute Resolution team based in Dubai which regularly provides time-zone sensitive…

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