Legal Archives - Page 150 of 221 - Managers of Wealth Middle East

Fraud & Ethics

Prosecutors: Newport man promised In-N-Out franchises in Middle East, scammed investors out of $4 million

May 12, 2015

A Newport Beach man is facing federal fraud charges after authorities say he scammed investors out of more than $4…

Awards and Recognition

Conyers’ Fawaz Elmalki named as industry leader on MENA FM’s Power 30 List

May 8, 2015

Fawaz Elmalki, director and head of Conyers’ MENA investment funds practice in Dubai, has been named to the MENA Fund…

Legal

Clearer regulation key to future Dubai success

May 7, 2015

A sea change in regulation within the UAE is paving the way to growth for financial services businesses operating in…

Executive Moves

Global law firm Expands Capital Markets Practice

May 6, 2015

Global law firm White & Case LLP has expanded its Global Capital Markets Practice with the addition of Debashis Dey…

Legal

MoF and RAK Investment Authority sign MoU

May 6, 2015

The Ministry of Finance (MoF) recently signed a MoU with Ras Al Khaimah Investment Authority (RAKIA). This MoUhas been signed…

Executive Moves

White & Case appoint new UAE partner to Global Capital Markets Practice

May 4, 2015

“We continue to see the Middle East emerging as a financial centre and Islamic finance becoming an increasingly significant option…

Hedge Funds & Alternative Investments

Simmons & Simmons advises Vodafone Qatar on switch to Islamic finance

May 4, 2015

International law firm Simmons & Simmons has advised Vodafone Qatar on the successful refinancing of $330 million of conventional external…

Investment Banking

Awal Bank wins $700m judgement

April 30, 2015

A Bahraini bank has won a massive payout from a Saudi businessman described as "one of the biggest monetary judgements…

Legal

Norton Rose Fulbright advises on $235 million loan to Hassan Mohamed Jawad & Sons

April 30, 2015

Global legal practice Norton Rose Fulbright has advised the mandated lead arrangers in relation to a multicurrency US$215,000,000 term facility…

Executive Moves

International law firm promotes two new counsel in the Middle East

April 29, 2015

Clifford Chance has announced that it has promoted Tariq Imam and Robin Hickman to Counsel. The promotions take effect 1…

Hedge Funds & Alternative Investments

Latham & Watkins advises on inaugural Sukuk issuance by Noor Bank

April 29, 2015

Al Hilal Bank PJSC, Barwa Bank Q.S.C., Citigroup Global Markets Limited, Dubai Islamic Bank PJSC, Emirates NBD Capital Limited, QInvest…

Legal

David Haye arrested at Dubai airport: British boxer 'accused of fraud with passport seized'

April 28, 2015

British boxing champ David Haye was reportedly arrested at Dubai airport and held in a police cell over a £341,000…

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