UAE introduces new Articles of Association
In accordance with Reg.184.7 of DMCCA Company Regulations 2020, new Articles of Association (AOA) were introduced, commonly known as the…
Legal
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Deutsche Bank blames client in $565m false sales lawsuit
Deutsche Bank AG turned the blame on an ex-client for crippling losses it suffered investing in risky foreign exchange derivatives…
Latham Advises Chimera Capital
Latham & Watkins has advised Abu Dhabi investment firm Chimera Capital on the closing of its second venture capital (VC)…
Dubai tribunal upholds ban and fine of ex-DIFC based banker
Dubai's Financial Markets Tribunal (FMT) has upheld enforcement action taken by the Dubai Financial Services Authority (DFSA) against Gilles Rollet…
Dentons Global Advisors-ASG welcomes Erik Brattberg and Ahmed Khalil
Dentons Global Advisors-Albright Stonebridge Group has announced the addition of a new Senior Vice President and new Senior Advisor. Erik…
Qatar settles $100 million currency manipulation lawsuit against the UAE
Several Abu Dhabi-based banks orchestrated attacks on Doha’s economy during the 2017 Gulf Cooperation Council (GCC) crisis in hopes of…
Lebanese judge freezes assets of central bank governor
An investigating judge in Beirut on Tuesday froze some assets belonging to the country’s central bank governor, who is accused…
Norton Rose Fulbright appoints head of banking and finance, Europe, Middle East and Asia
Norton Rose Fulbright has appointed Madhavi Gosavi as head of banking and finance for Europe, Middle East and Asia (EMEA),…
Being on top of Ultimate Beneficial Ownership Compliance
Ultimate Beneficial Ownership compliance has been one of the prevailing topics for policymakers and governments over the last decade. While…
Global law firm appoints head of litigation and disputes, MEA and Asia
Norton Rose Fulbright has announced the appointment of Patrick Bourke as head of litigation and disputes for Europe, Middle East…
BR Shetty: Barclays wins right to claw back $131m from NMC founder
Barclays can enforce a $131 million judgment to recover unpaid bills from embattled NMC Health founder Bavaguthu Raghuram Shetty following…
Lebanese judge imposes travel ban on central bank governor amid probe
A Lebanese judge said on Tuesday she had imposed a travel ban on central bank governor Riad Salameh, who is…