Profile of a Middle East corporate fraudster
As the world moves into a new era of digital integration and smart technologies, organisations are grappling with unprecedented fraud…
Legal
2649 articles found
Five minutes with… Quantum Global chairman Jean-Claude Bastos de Morais
Quantum Global has recently announced expansions plans into Africa and the Middle East. Can you elaborate? The expansion plan…
The World’s Top UHNW Lawyers In Association With WEALTH
When you’re dealing with vast amounts of wealth involving various parties and entities, the legal world can feel like a…
International offshore law firm announces new partners
International offshore law firm Walkers has announced the appointment of 13 new partners across the global group, seven of which…
Baker McKenzie Announces 85 Partnership Promotions
Combining this year's promotions and new lateral talent, the Firm added 150 partners. Premier global law firm Baker &…
Middle East focus: the Dubai International Financial Centre as a conduit jurisdiction
In DNB Bank ASA v. Gulf Eyadah Corporation and Gulf Navigation Holdings PJSC CA 007/2015, the Dubai International Financial Centre…
Morgan Lewis Advises NBK Capital Partners in the Establishment of NBK Capital Partners Mezzanine Fund II
Global law firm Morgan Lewis today announced that it has advised NBK Capital Partners, the alternative investment management arm of…
Clifford Chance advises on sale of Americana, the largest M&A deal in the Middle East in 2016
Clifford Chance is advising Al Khair National for Stocks and Real Estate (Al Kharafi family) on the sale of its…
Corporate Counsel Middle East Awards International Law Firm of the Year: Clifford Chance
Allen & Overy; Baker & McKenzie; Clyde & Co; Dentons; Eversheds; Herbert Smith Freehills; Hogan Lovells; Reed Smith; Stephenson Harwood.…
Barclays labels US$1b lawsuit over 2008 fundraising 'misconceived'
Barclays has described as "fundamentally misconceived" a US$1.0 billion-plus lawsuit brought by British financier Amanda Staveley over the bank's emergency…
International law firm to add Dubai practice to international network
International law firm Withers is set to open a tax office in Dubai's prestigious Dubai International Financial Centre with the…
Goldman Sachs fights $1bn court battle against Libya's wealth fund
Goldman Sachs is braced for a $1bn court battle this month, facing dramatic claims in the High Court that it…