Bank Muscat raises awareness on corporate fraud
Bank Muscat in association with the Economic Crime Unit of the Criminal Enquires and Investigation Directorate of the Royal Oman…
Legal
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2015 Offshore Law Forum
2015 Offshore Law Forum Please remember to RSVP to attend our 2015 Offshore Law Forum. Senior lawyers from…
UAE Insolvency Law: Priority for business growth
New legislation rumoured to address financial deregulation, preventative composition of bankruptcy and bankruptcy. Towards the end of last year,…
Bank Leumi hit by lawsuit from shareholders over U.S. tax settlement
Shareholders in Israel's Bank Leumi are seeking to file a class action lawsuit worth about 475 million shekels against the…
M&A trends in the Middle East
Deal-making in the Middle East is on the rise. Consumer confidence is improving, credit is more readily available, and capital…
2015 Offshore Law Forum
2015 Offshore Law Forum You are invited to join us at the Capital Club, DIFC for breakfast and…
Israel’s Bank Leumi Under Investigation After $400 Million Settlement with USA
Israel’s Attorney-General Yehuda Weinstein has formed a task force to look into the Bank Leumi affair. Bank Leumi, Israel’s second…
Dentons wins ‘Cross Border Deal of the Year’ and ‘Qatar Deal of the Year’ at Islamic Finance news Awards 2014
Dentons has won two significant awards at the IFN Deals of the Year 2014, which recognize the excellence, achievement and…
Tough choice for Bank Leumi US customers
American customers with unreported accounts will now find it costly to own up, but perhaps even more costly if they…
Abu Dhabi financial centre to base rules on English common law
Decision means FZ will have a legal framework similar to the existing Dubai International Financial Centre. Abu Dhabi’s new…
Takaful International sets annual fees
Bahrain-based Takaful International has announced fees sanctioned by its Shari’ah Supervisory Board for the financial year 2015. The company’s…
Expats in trouble for iqama errors
Wrong entries on iqamas, including errors in names etc., landed several expatriates in the soup. Expats complain that their…