Qatar Financial Centre sees new law on foreign investment by year end
A law governing the Qatar Financial Centre, aimed at simplifying procedures for foreign investors, will hopefully be introduced by year…
Legal
2649 articles found
Six people involved in Azerbaijani Int’l Bank fraud case released
Six people, earlier arrested under the fraud case over the International Bank of Azerbaijan, have been released, the lawyer Vugar…
HMRC loses £50 million Chelsea Barracks tax appeal
HM Revenue & Customs lost its bid before the British Court of Appeal to recover up to £50 million in…
Firms to showcase real-time fraud management solutions
Finesse, together with leading anti-fraud technology major CustomerXPs, will showcase their enterprise fraud management solutions platform that many financial institutions…
HMRC loses £50m Chelsea Barracks tax appeal to Qatar
HM Revenue & Customs has lost its bid to recover up to £50m in stamp duty from the sale of…
CBE receives banks’ proposals to amend Banking Law
The legal department of the Central Bank of Egypt is now receiving banks’ proposals to amend Banking Law No. 88…
Why expats in the UAE need to plan for the worst
If your family is left behind grieving, stranded and strapped for cash, it won’t be because you did something wrong.…
Former CEO of Dubai’s Deyaar Sentenced For Theft And Fraud
The American businessman was arrested in 2008 during an investigation into financial irregularities. Dubai Criminal Court has reportedly sentenced…
Meysan Partners advises on the first international issuance of Tier 1 sukuk in Kuwait
Meysan Partners, the Kuwait based corporate law firm, advised on the Boubyan Bank international issuance of the USD 250.000.000 Tier…
Al-Tamimi & Company closes $250m sukuk transaction for Boubyan Bank
Al-Tamimi & Company, the largest law firm in the Middle East, acted as legal counsel for Boubyan Bank KSCP, a…
Dubai International Arbitration Centre Opens an Office in DIFC
Dubai International Arbitration Centre, a Dubai Chamber of Commerce and Industry initiative, announced that it has obtained preliminary approval to…
Dentons advises Boubyan Bank on world's first public fully Basel III-compliant Tier 1 Sukuk
Dentons advised Kuwait's Boubyan Bank on its issuance of US $250 million Perpetual Tier 1 Capital Certificates, which completed on…