Legal Archives - Page 108 of 221 - Managers of Wealth Middle East

Legal

California Businessman Sentenced to Prison for Concealing Over $23.5 Million in Israeli Bank Accounts

March 14, 2017

A Los Angeles, California businessman was sentenced to 24 months in prison today for hiding more than $23.5 million in…

Legal

Three emerging trends in finance across EMEA

March 14, 2017

It has now become a norm for industry leaders to drive predictions on future market outlook. With some major…

Islamic Finance

Asar plays key role in Equate's debut sukuk programme

March 13, 2017

Al Ruwayeh & Partners, one of the most prominent corporate law firms in Kuwait, said it has played a major…

Legal

EU firms woo Gulf investors with Golden Visas

March 13, 2017

A number of companies from European countries such as Spain, Portugal, Malta, Greece and Cyprus will be at the upcoming…

Legal

QCB issues instructions on fighting money laundering

March 10, 2017

Qatar Central Bank Governor HE Sheikh Abdulla bin Saoud al-Thani yesterday issued instructions on combating money laundering and terrorism financing…

Awards and Recognition

Conyers Wins Two Awards at the Islamic Finance News Awards

March 10, 2017

Conyers Dill & Pearman received Overall Deal of the Year and UAE Deal of the Year awards for the establishment…

Awards and Recognition

Legal Middle East banking and finance team wins seven awards

March 7, 2017

Dentons' Middle East Banking and Finance team has continued to receive recognition for its outstanding work in the region, having…

Legal

UAE central bank issues new rules related to Basel III

March 7, 2017

The Central Bank of the UAE has issued new regulations to ensure that capital adequacy of all banks operating in…

Legal

Canada seeks to step up UAE investment talks

March 7, 2017

Canada would like to accelerate the pace of talks with the UAE on concluding a foreign investment agreement, potentially a…

Legal

Legislator tracks ‘suspect’ deposits

March 5, 2017

MP Riyadh Al- Adsani has published contents of the multimillion deposits case, stressing the need for the government to explain…

Insurance

Saudi insurance firms are ready for consolidation

March 3, 2017

The Saudi Arabian insurance market is likely to experience consolidation this year as lacklustre industry growth on account of a…

Fraud & Ethics

27 Britons and five others in Dubai ‘laundered more than Dh20m’

March 2, 2017

An international group of more than 30 business consultants and investors, and 18 companies, have been charged with laundering more…

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