Israeli leader vows new settlement as West Bank outpost is dismantled
Israel's prime minister on Thursday vowed to establish a new West Bank settlement "as soon as possible," promising to make…
Legal
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Saudi Arabia condemns Israel for ‘Judaization’ of Jerusalem
Saudi Arabia accused Israel of the “Judaization” of Jerusalem, Judea and Samaria after Prime Minister Benjamin Netanyahu announced the construction…
Dh5m investment drops to Dh123 in decade
A client who deposited Dh5 million in two trust accounts with a UAE bank 10 years ago, recently sued the…
KWM Europe and Middle East real estate chief takes Paris team to Paul Hastings
Paul Hastings has hired a team of lawyers from King & Wood Mallesons’ Paris office, led by former Europe and…
Hiring For Legal Counsel – Private Banking In Dubai
You will be joining a dynamic team that is ambitious to make its mark as a high quality legal team…
US, Bahrain sign Model 1 FATCA IGA
The US Treasury Department today updated its FATCA website, reporting that Bahrain and the US signed a Model 1 intergovernmental…
Model and her mother, face jail after launching a £1.2m fraud by moving into a dead millionairess's Kensington home
A mother who posed as a millionairess to pull off an 'audacious' property scam is facing jail with her model…
FATCA Working Both Ways, US Accounts Belonging to Israelis Reviewed
The Foreign Account Tax Compliance Act, a 2010 United States federal law requiring all non-US financial institutions to turn over…
Exclusive: Oman in talks with Gulf states to obtain multi-billion dollar deposit – sources
Oman is negotiating with wealthy Gulf Arab states to secure a multi-billion dollar deposit in its central bank that would…
DFSA’s Framework Receives Regulatory Equivalency to European Union Regime
The Dubai Financial Services Authority (DFSA) has announced that its regulatory framework for central counterparties (CCPs) has been classified as…
UAE introduces new legal framework for venture capital funds
Aiming to facilitate the work of innovators and attract venture capital funds to the country, the new legal system involves…
Four arrested as millions stolen from Kuwait office – Joint efforts bust gang in UK
High-level cooperation between the Kuwaiti and UK authorities has led to the arrest of four expatriate accountants working for the…