Bank Asya suspension mystifies investors amid Erdogan feud
Turkey’s stock exchange prolonged a freeze on Asya Katilim Bankasi AS’s shares, a day after it twice suspended trading in…
Legal
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Dubai World restructuring deal seen soon – top govt official
One of Dubai's top government officials said on Sunday he expected state-owned conglomerate Dubai World to reach a deal in…
OECD unveils new global plans to crack down on corporate tax dodgers
The OECD released today its first recommendations for a co-ordinated international approach to combat tax avoidance by multinational enterprises, under…
Dubai regulator imposes curbs on local Espirito Santo bank
The Dubai Financial Services Authority (DFSA) said on Thursday that it was imposing restrictions on ES Bankers (Dubai) Ltd (ESBD),…
Wragge Lawrence Graham appoints partner in Dubai office
Wragge Lawrence Graham & Co has appointed Shane Wilson as a partner in its Dubai office from where he will…
WFW launches in Dubai with three-lawyer team
Farley & Williams has today (18 September) launched its first office in the Middle East, based in Dubai. The…
N.Y. court asked to freeze Turkish family's assets in UAE bank
An attorney for a Motorola subsidiary has asked New York's top state court on Tuesday to allow it to freeze…
UAE Reviews Progress On Tax Transparency
The Government of the United Arab Emirates (UAE) recently convened a meeting in Dubai with local and federal ministries to…
Baker & McKenzie.Habib Al Mulla named 'Asian-MENA Counsel In-house Community Firm of the Year' for Restructuring & Insolvency
Baker & McKenzie .Habib Al Mulla has solidified its position as a dominant law firm in the Middle East following…
Eversheds makes significant Middle East hire for consulting business
Law firm Eversheds has bolstered its Middle East Consulting offering with the hire of Principal Management Consultant Shery Ramezanian …
The challenges facing the UAE's long-delayed credit bureau
Whether or not you lived in Dubai during the economic crash, you would have no doubt heard the stories of…
Tough US laws offer opportunity for banks
Bahrain-based banks need to treat tougher US action on non-compliance with sanctions as an opportunity, an expert has said. …