Legal

2651 articles found

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…

Executive Moves

Dentons recruits Co-Clients and Markets Partner

April 26, 2022

Dentons has announced that James Batham will be joining the firm as co-Clients and Markets Partner in the firm's UK,…

Overview of the New UAE Federal Penal Code

April 26, 2022

The UAE has recently issued a number of legislative reforms as part of its golden jubilee. One such change is…

UAE’s new whistleblowing regime ‘significant and positive’ step for employees

April 22, 2022

New whistleblower regulations launched by the Dubai Financial Services Authority (DFSA), the financial regulator in the Dubai International Financial Centre…

United Arab Emirates freeze assets and bank accounts of Kinahan cartel in Dubai

April 22, 2022

The United Arab Emirates has frozen assets and bank accounts linked to the Kinahan Cartel in their Dubai bolthole. …

Lebanon’s parliament session halted as dispute over capital control bill widens

April 21, 2022

The Lebanese parliament’s session was adjourned on Wednesday after protesting depositors threw stones at deputies and insulted them for continuing…

The Banking Control Law in Saudi Arabia

April 20, 2022

In light of the extra precautions the Saudi government is taking to mitigate financial crimes, it is necessary to shed…

UAE’s new whistleblowing regime ‘significant and positive’ step for employees

April 20, 2022

New whistleblower regulations launched by the Dubai Financial Services Authority (DFSA), the financial regulator in the Dubai International Financial Centre…

Executive Moves

Rania Tadros joins Stephenson Harwood as new Dubai office managing partner

April 12, 2022

Stephenson Harwood LLP has strengthened its Dubai office with the arrival of Rania Tadros as the new office managing partner.…

Islamic Finance

QIB completes legal procedures to raise foreign ownership limit up to 100%

April 8, 2022

Qatar Islamic Bank Group has completed legal procedures regarding raising the foreign ownership limit up to 100%. "Pursuant to…

IMF, Lebanon reach draft funding deal, subject to reforms

April 8, 2022

The International Monetary Fund said on Thursday it had reached a draft funding agreement with Lebanon - but that Beirut…

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