Legal Archives - Page 141 of 221 - Managers of Wealth Middle East

International law firm advises on US$100 million issuance by International Finance Corporation

September 22, 2015

Clifford Chance has advised on the issuance of US$100 million floating rate, amortising trust certificates due 2020 (the Issuance) issued…

Islamic Finance

Need to adopt global standards for jurisdictions of Islamic economy -Al Awar

September 21, 2015

There are already some adopted standards in some Islamic sectors, mainly Islamic finance The adoption of globally accepted standards…

Fraud & Ethics

1MDB mystery deepens as Abu Dhabi questions another missing US$993m to IPIC

September 18, 2015

Controversy over 1Malaysia Development Berhad (1MDB) is likely to spike after the Wall Street Journal reported today a second missing…

Investment Banking

Barclays banker in Qatar deal sues over pay

September 18, 2015

Richard Boath, who is still working at Barclays as its chairman of financial institutions in Europe, Middle East and Africa…

Fraud & Ethics

ABN Amro fires more staffers in Dubai fraud investigation

September 15, 2015

ABN Amro has dismissed another employee of the bank’s Dubai office due to fraud, bringing the total of fired employees…

Executive Moves

International law firm strengthens finance team

September 14, 2015

Morgan Lewis has strengthened its international finance capabilities with the addition ofTarek El-Assra as a partner in Dubai. With…

Legal

Arab Monetary Fund and World Bank Group Publication Supports Financial Inclusion and Access to Finance Across the Arab Region

September 14, 2015

The Arab Monetary Fund (AMF) and the World Bank Group launched a new guide today providing an overview of credit…

Legal

Qatar's regulator to grant licences to GCC banks

September 11, 2015

Qatar's central bank is to grant licences to Gulf Cooperation Council (GCC) banks to open branches in the state, the…

Legal

UAE considers tax regime as it moves law on corporate tax forward

September 10, 2015

The UAE is moving toward a tax regime, as a draft law on corporate tax is being discussed by the…

Fraud & Ethics

AHAB Files Evidentiary Response to TIBC Administrator

September 10, 2015

Today at a court hearing in Bahrain, Ahmad Hamad Algosaibi and Brothers submitted evidence refuting the legal case filed last…

Fraud & Ethics

Abu Dhabi hunts for $1.4bn payment in Malaysia scandal fallout

September 10, 2015

A corruption scandal that is engulfing Malaysia’s government and prime minister has pulled in a high-profile Abu Dhabi investment fund…

Islamic Finance

Clifford Chance advises OREIDCO on inaugural SAR 1 billion Sukuk issuance

September 8, 2015

The Capital Markets team in Dubai and Riyadh has advised Abdullah Al Othaim Real Estate Investment and Development Company (OREIDCO)…

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