Aafaq honors its success partners and signs strategic partnerships
Under the patronage of H. H. Sheikh Sultan Bin Mohammed Bin Khaled Al Nahyan, Chairman, Aafaq Islamic Finance, a leading…
Legal
2651 articles found
No where to hide: Israel, UK ally against tax evasion epidemic
In Britain, the mix of politics, the upcoming elections, the budget deficit and public pressure has provoked a whirlwind of…
Ashmore signs with SRB to supervise Islamic offerings
Having received the Saudi license from Capital Market Authority in 2014, Ashmore has signed up with the Shariyah Review Bureau…
Bahraini Bank Funds Seek Ch. 15 Relief For Liquidation
Seven special-purpose funds owned by defunct Bahraini investment bank Awal Bank BSC sought bankruptcy protection in New York on Thursday…
DFSA probing ABN Amro for supposedly failing guidelines
The Dubai Financial Services Authority has launched an investigation into ABN Amro’s private banking activities in Dubai in conjunction with…
Sri Lanka traces stolen RM3.7b in public funds to Dubai
Sri Lanka said on Thursday it had traced more than a US$1 billion in public funds allegedly stolen by members…
Dubai's GFH Capital hits back at jailed ex-Leeds Utd chief's claims
Dubai’s GFH Capital, a subsidiary of Bahrain-based Gulf Finance House, has hit out at recent media coverage regarding an interview…
Blackburn businessman locks horns over £4.6m from failed Dubai deal
A Judge has ruled that three ‘rag trade’ bosses cannot reclaim around £4.6million from a Blackburn chemist-turned-property investor over a…
Sri Lanka says US$1b stashed in Dubai
Sri Lanka said it had traced more than a billion US dollars in public funds allegedly stolen by members of…
Dentons advises Sumitomo Chemical on the US$8 billion Petro Rabigh and petrochemical complex expansion
Dentons advised Sumitomo Chemical on its participation in the expansion of the refining and petrochemical complex owned and operated by…
Squire Patton Boggs Expands Global Corporate And Financial Services Practices in Middle East
Squire Patton Boggs is pleased to announce that Douglas G. Smith has joined the firm's Global Corporate Practice Group as…
Global law firm appoints first international managing partner
Law firm Eversheds has announced the appointment of Ian Gray as the firm’s first International Managing Partner with executive responsibilities…