DIFC Courts CEO named President-elect of International Association for Court Administration
· First President from Middle East region, starting 2018 · Will use DIFC Courts experience to promote better…
Legal
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UAB Confirms CFO Appointment and Two Other Senior Roles
United Arab Bank has appointed Anthony Murphy as Chief Financial Officer , who has been Acting CFO since November 2015.…
UAE's Anti-Money Laundering and Suspicious Cases Unit and Kuwait's Financial Intelligence Unit sign MoU
The Central Bank of the UAE announced today that Abdulrahim Mohammed Al Awadhi, Executive Director of Anti-Money Laundering and Suspicious…
Turkish gov't to meet with investors, promote Islamic bond exports
Deputy prime minister in charge of the economy, Mehmet Şimşek, said the government is intensifying efforts to develop the participation…
Switzerland, Bahrain Agree Text Of Double Tax Pact
Bahrain and Switzerland have agreed to increase economic and trade relations and initialed a double tax agreement during an official…
Benefits of using Cyprus based companies to invest in Iran – Harneys
Introduction On January 16 2016 the European Union implemented the Joint Comprehensive Plan of Action, which scaled back sanctions on…
DLA Piper blosters ME Litigation, Arbitration & Investigation team with key partner appointment
DLA Piper has announced the appointment of a sixth partner, Ramsey Jurdi, to its Litigation, Arbitration & Investigations team in…
Malaysia Says Too Early to Conclude Fraud in 1MDB-Abu Dhabi Deal
Malaysia said Tuesday it’s too early to conclude if fraud had occurred in dealings between its troubled state company and…
Clifford Chance, Hadef and PepsiCo among those to triumph at Middle East awards
Clifford Chance (CC), Hadef & Partners and PepsiCo were among the major winners at the fifth annual Corporate Counsel Middle…
International law firm Promotes TMT expert to Of Counsel
International law firm Simmons & Simmons has promoted Raza Rizvi who is based in the firm's Dubai office to Of…
Six More Banks Supposedly Hacked by Turkish Hackers
The Turkish hacker group Bozkurtlar, translated as the Grey Wolves, has supposedly leaked data on six more international banks during…
UAE banks have to be made accountable for admin errors
An ode to remember: Complain to your bank and it’ll say no but then it’s off to…