Al Anwar Wins Legal Case Against Bahrain Bank
Al Anwar Holding Co has won a long-drawn legal case with Bahrain-based Addax Bank regarding investments made in the bank.…
Legal
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Azerbaijani banks permitted to make reports to other states about their customers directly or through mediators
Azerbaijan de facto joined the American tax reporting system FATCA (Foreign Account Tax Compliance Act): on July 8 President Ilham…
Al Madina moves to reduce debt to Boubyan Bank
In a statement to the local bourse, Kuwait-based Al Madina For Finance and Investment reported that it has agreed with…
Bird & Bird forms cooperation agreement with leading Turkish technology law firm BTS & Partners
Bird & Bird has announced that it has entered into a cooperation agreement with Istanbul-based law firm BTS & Partners.…
Mashreq becomes First Bank in UAE to receive Accreditation from Institute of Internal Auditors, USA
Mashreq has announced that its Internal Audit function had been assessed to be in "Conformance" with The IIA's International Standards…
Dubai's GFH Capital defends action against ex-Leeds Utd chief
GFH Capital executive Jinesh Patel has defended the Dubai investment bank’s legal action against former employee and Leeds boss David…
Baker & McKenzie Habib Al Mulla expands UAE presence with DIFC office
Leading law firm Baker & McKenzie Habib Al Mulla has expanded its UAE presence with the opening of an office…
Israel Latest Country to Sign Tax-Evasion Agreement With U.S.
Israel has joined 80 other countries in signing an agreement with the U.S. government on fighting offshore tax evasion, the…
Conyers’ Dennis Ryan promoted to head of corporate services in Dubai
Conyers Dill & Pearman has announced the appointment of Dennis Ryan as head of corporate services in its Dubai office,…
King & Spalding advises Kuveyt Turk on $500 million Senior Unsecured Certificates
King & Spalding advised Kuveyt Turk Katilim Bankasi A.S. (Kuveyt Turk), one of the leading Turkish participation banks, on the…
Latham & Watkins Advises on SAR2bn sukuk for Banque Saudi Fransi
Latham & Watkins advised Banque Saudi Fransi , a leading lender in Saudi Arabia, in connection with its SAR2 billion…
Wealthy Kuwaiti families embroiled in UK lawsuit over $60m loan
Members of two of Kuwait’s richest families are being sued by an English bank over claims they engaged in deceit,…