Legal Archives - Page 13 of 221 - Managers of Wealth Middle East

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,…

Legal

Lebanon central bank seeks names of those who failed to repatriate funds amid crisis

March 10, 2022

Lebanon’s central bank has asked commercial banks to provide the names of political figures who failed to comply with a…

Legal

New rules boost Dubai’s international arbitration credentials

March 10, 2022

The modernisation of arbitration rules for the Dubai International Arbitration Centre (DIAC) can help Dubai become a leading hub for…

Legal

Spain’s former king Juan Carlos to stay in UAE: royal family

March 9, 2022

“For now, I prefer for personal reasons which concern nobody but myself, to continue residing in a permanent and stable…

Legal

Sophia Addas on her career milestone at Alvarez & Marsal in Saudi

March 8, 2022

Sophia Addas has recently hit a special milestone in her career, becoming the first woman to join the director ranks…

Legal

UAE Added to Global Watchdog’s ‘Gray List’ Over Dirty Money

March 7, 2022

The United Arab Emirates has been added to a global watchdog’s list of countries subject to greater oversight for shortcomings…

Legal

New rules boost Dubai’s international arbitration credentials

March 7, 2022

The modernisation of arbitration rules for the Dubai International Arbitration Centre can help Dubai become a leading hub for international…

FinTech

UAE affirms commitment to strengthening anti-money laundering efforts

March 6, 2022

The Financial Action Task Force has recognised that the United Arab Emirates has made positive progress in its anti-money laundering…

Legal

Walkers successfully advises SHUAA Capital

March 4, 2022

Walkers advised long-standing client SHUAA Capital on the establishment and listing of its first Special Purpose Acquisition Company on the…

Legal

General Tax Authority signs Memorandum of Cooperation with Ministry of Interior

March 4, 2022

The General Tax Authority (GTA) signed yesterday a memorandum of cooperation with the Ministry of interior, represented by the Economic…

Legal

DIFC announces proposed amendments to Real Property Law for consultation

March 3, 2022

Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region,…

Cookie Notice