Ex-CEO of Swiss bank Falcon acquitted in money laundering trial
A court acquitted the former chief executive of a Swiss private bank but fined the now-defunct lender 3.5 million Swiss…
Legal
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Latham Advises Chimera Capital
Latham & Watkins has advised Chimera Capital Ltd (Chimera), an ADGM regulated fund manager and a wholly-owned subsidiary of Chimera…
UAE Federal Data Protection Law 2021
The UAE has Now Enacted a New Federal Data Protection Law No. 45 of 2021 (DP Law) to Regulate the…
Legal Advisors and Baker McKenzie act for the underwriters on Saudi Tadawul Group's landmark IPO
Legal advisors, Abdulaziz Alajlan & Partners alongside Baker McKenzie, London, have acted for the underwriters on Saudi Tadawul Group Holding’s…
Dubai regulator fines fund manager for reporting breaches
The Dubai Financial Services Authority (DFSA) has published a Decision Notice imposing a penalty of USD 210,000 (AED 771,225) on…
Walkers Advises on MENA Region's First Fintech Fund
Walkers has acted as Cayman Islands counsel to Venturesouq, a GCC-based venture capital firm, on the launch of MENA Fintech…
Clyde & Co expands Middle East and Africa corporate practice with strategic Partner appointment
Clyde & Co has announced the appointment of Chadi Salloum as Partner in its Middle East and Africa Corporate practice.…
Legal advisors Abdulaziz Alajlan & Partners in association with Baker & McKenzie Limited advises Alarabia on its Tadawul IPO
On 15 November 2021, Arabian Contracting Services Company was listed on the Saudi Stock Exchange. This is the third company…
Jad Haddad, Mustafa Domanic and Syed Jafri partner at Oliver Wyman
Global consulting firm Oliver Wyman has promoted three new partners in the Middle East, as part of a record intake…
Alvarez & Marsal releases UAE banking pulse for Q3 2021
While asset quality improves and risk costs decline, banks remain cautious on new loan originations Impact of cost efficiency measures…
UAE adopts largest legislative reform in its history
His Highness Sheikh Khalifa bin Zayed Al Nahyan, President of the UAE, has approved a wide-ranging reform of the country’s…
2 former government officials appear before Seychelles' Supreme Court in missing $50 million case
Two former high government officials appeared before the Seychelles' Supreme Court on Wednesday in connection with the ongoing investigation of…