Legal Archives - Page 112 of 221 - Managers of Wealth Middle East

Dentons advises Muscat National Development and Investment Company SAOC on land acquisition

January 4, 2017

Dentons advised Muscat National Development and Investment Company SAOC on the acquisition of a plot of land measuring 1.5 million…

Fraud & Ethics

Boss of Dh50m foreign currency scheme in Dubai arrested

January 3, 2017

The man behind a Dh50 million foreign-exchange scheme that promised to double investors’ money has been arrested, fraud investigators say.…

Islamic Finance

Ithmaar's new group structure wins approval

January 3, 2017

Ithmaar Bank, a Bahrain-based Islamic retail bank, announced today that it has obtained final approval from the Central Bank of…

Legal

Dubai Bank claims Sh1bn from ex-owner

January 3, 2017

Collapsed lender Dubai Bank has filed a suit claiming the $11 million, Sh1.1 billion its founder and former chairman, Hassan…

Legal

Ashurst acts on advising for major Jordan wind farm

December 28, 2016

Ashurst advised the lenders on the successful closing of the Fujeij wind farm project in Jordan, which reached financial close…

Legal

Dubai provides debt advice for expats

December 21, 2016

The government in the United Arab Emirates has a message for the many people who fled the country in the…

Legal

Fitch: Courts Will Be Key to Implementing New UAE Bankruptcy Law

December 20, 2016

The ability of the UAE courts to interpret the federation's new bankruptcy law and handle bankruptcy proceedings will be key…

Extremely Wealthy

Israeli diamond billionaire arrested in bribery investigation

December 20, 2016

A billionaire Israeli diamond tycoon has been placed under house arrest as police investigate his alleged involvement in an international…

Legal

UAE among 30 countries to implement new tax-evasion policy

December 14, 2016

The United Arab Emirates will implement a new global transparency policy which will bring to an end baking secrecy in…

Legal

PTI raises questions about investments in Dubai real estate

December 14, 2016

In the wake of revelations regarding offshore investments by more than 500 Pakistani nationals in the Panama Papers leaks, the…

Legal

UAE Banks Notify Expats On Anti-Tax Evasion Policy

December 14, 2016

Expatriates in the UAE have been notified about the implementation of a new global transparency policy that seeks to fight…

Fraud & Ethics

Swiss Authorities Extend Mubarak’s, Ben Ali’s Assets Freeze for Additional Year

December 12, 2016

Swiss authorities Friday announced they will extend for one more year the freeze of assets of former Tunisian President Ben…

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