Legal Archives - Page 12 of 221 - Managers of Wealth Middle East

Baker McKenzie earns top awards in Saudi Arabia and the UAE at the Chambers Middle East Awards 2022

March 28, 2022

Baker McKenzie has been recognised among the leading national and international law firms in the Middle East at the annual…

Legal

Fines up to Dh1 million for breach of UAE's new Labour Law, warn lawyers

March 25, 2022

Six weeks ago, a raft of new labour laws came into force in the UAE – the first substantial update…

Legal

Eastern Caribbean Court of Appeal enforces Qatari Royal Family oral will and holds that BVI shares are movable property

March 25, 2022

A judgment, regarding issues of res judicata and the enforcement of a foreign oral will over BVI shares, and of…

Legal

Vaults unsealed at Lebanon's Fransabank after appeal accepted, Lebanese media

March 23, 2022

Vaults at branches of Lebanon's Fransabank were unsealed after a court accepted an appeal against a judicial ruling that froze…

Legal

Denmark signs extradition treaty with UAE amid Dubai-based Brit tax fraud case

March 23, 2022

Denmark's Minister of Justice Nick Hækkerup has signed an extradition agreement with the United Arab Emirates which it said would…

Legal

DFSA imposes $1.5m fines on two companies and two individuals for unauthorised activities

March 22, 2022

The Dubai Financial Services Authority imposed fines collectively worth $1.55 million on two companies and two individuals belonging to the…

Legal

Addition of the UAE to the FATF grey list

March 21, 2022

Following the addition of the United Arab Emirates to the Financial Action Task Force’s list of jurisdictions under increased monitoring…

Legal

Lebanon charges central bank chief with corruption

March 21, 2022

Lebanese Judge Ghada Aoun told various media outlets Monday that she had charged the head of the country's central bank,…

Legal

Investors pay high price as judges target Lebanese banks

March 18, 2022

A Lebanese judge has issued a travel ban against Creditbank Chairman Tarek Khalife and frozen the bank’s assets, including properties…

Legal

Lebanon judge freezes assets of five banks and members of their boards

March 15, 2022

A Lebanese judge froze the assets of five top banks and members of their boards while she investigates transactions they…

Legal

Linklaters advises Qatar Investment Authority

March 15, 2022

Linklaters advised Qatar Investment Authority (QIA) on its lead investment in Insider, a Singapore-incorporated software-as-a-service (SaaS) provider of AI-driven advertising…

FinTech

Dubai adopts first law regulating virtual assets

March 10, 2022

Dubai has adopted the first law of its kind in the emirate that regulates virtual assets, Sheikh Mohammed bin Rashid,…

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