Legal Archives - Page 14 of 221 - Managers of Wealth Middle East

Saudi's CMA announces reward worth 20% of collected fines to whistleblowers

March 2, 2022

Saudi Arabia’s Capital Market Authority has approved granting whistleblowers of the Capital Market Law violations an estimated reward of up…

Legal

UK court orders Lebanese banks to pay $4m to saver

March 2, 2022

A London court has ordered two Lebanese banks to pay a depositor $4 million of his money, which was locked…

Islamic Finance

Clifford Chance advises Republic of Turkey

February 28, 2022

Clifford Chance has advised Citibank, Dubai Islamic Bank, HSBC and Kuwait Finance House as joint lead managers in connection with…

Legal

Andersen Global Enters Collaboration Agreement with Bahrain-Based Law Firm

February 24, 2022

Andersen Global continues to expand the breadth of its Middle Eastern platform with the addition of collaborating firm Almoayed Chambers…

FinTech

Walkers advises Pyypl

February 24, 2022

Walkers has advised Dubai-based blockchain start-up, Pyypl, on the successful raising of US$ 11 million in funding for its Series…

FinTech

Crypto-assets regulation around the world

February 22, 2022

Although crypto-assets do not currently pose a material risk to global financial stability they do raise several broader policy issues,…

Fraud & Ethics

Contracts show Lebanon's central bank obscured recipients of commissions

February 21, 2022

For more than a decade, Lebanon's central bank charged commercial banks in the country commissions when they bought government securities…

FinTech

Data Protection Law issued in Oman

February 15, 2022

Oman has become the latest country in the Middle East to issue national privacy legislation with the publication of a…

Comment & Analysis

Egypt M&A activity further accelerates in the second half of 2021 leading to the full year tally: Baker McKenzie Report

February 14, 2022

• Egypt deal values continued to rise in H2 2021 with another quadruple (430%) surge whereas volumes increased by 38%…

Legal

PwC Legal enters Qatar market with new office in Doha

February 7, 2022

PwC Legal has expanded its footprint in the Middle East with the opening of an office in Doha, the firm’s…

Legal

GCC Quarterly Review – Q4 2021

February 3, 2022

The fourth quarter of 2021 saw a number of legal developments in the Gulf Cooperation Council (GCC) region (Bahrain, Kuwait,…

Fraud & Ethics

17 Black-linked company used Pilatus Bank to wire millions – report

January 31, 2022

Up to $10 million in potentially “suspicious” transactions were wired to a mystery company linked to 17 Black through the…

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