Ex-Mizrahi Banker Said to Be Indicted in U.S. Tax Fraud Case
Former Mizrahi Tefahot Bank Ltd. senior vice president Shokrollah Baravarian was indicted for helping U.S. customers conceal their assets from…
Legal
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Expats, offshore investors and multinational companies are the target of a new global tax network that is set to revolutionise how governments impose tax laws.
Expats are flocking to the UAE in their droves as the idea of a better financial and weather climate becomes…
Turkiye Finans advised by King & Spalding on issuance of $500 million Sukuk
“We were delighted to have worked with Turkiye Finans on this transaction,” said Rizwan H. Kanji, a partner in King…
SCA board okays rules on sukuk, bondsa
The Securities and Commodities Authority has approved regulations for sukuk and corporate bonds, a step which will pave the way…
Dubai SME sign MoU with Taylor Wessing
Intellectual property management and fund-raising are complex subjects, which the Dubai SME100 companies have indicated they would like to be…
Kuwait's Central Banker calls for legislation on Government Sukuk
The Governor of the Central Bank of Kuwait (CBK) Dr. Mohammad Al-Hashel has called on the Kuwaiti Government to establish…
AHAB Wins Two Rulings In Cayman Against Maan Al Sanea's Companies; Case Will Proceed to Trial
On Monday 14 April 2014, Ahmad Hamad Algosaibi & Brothers Company won two rulings in the Cayman Islands against ten…
Bird & Bird boosts Middle East presence with key appointments
Bird & Bird has announcd the appointment of Kelly Tymburski as a partner in its Middle East practice. Kelly…
Dentons advise DAMAC on inaugural debt issuance
Dentons has advised DAMAC Real Estate Development Limited, a leading developer of high-end and luxury residential property in the Middle…
International law firm Hires Leading Saudi Arabian Finance Lawyer
Baker & McKenzie has further enhanced its top tier offering in the Kingdom of Saudi Arabia and the Kingdom of…
Group is seeking debt deal
A multi-billion dollar financial dispute that followed the collapse of two Bahraini banks continues to make ripples around the world.…
Leading international offshore law firm hires lawyer specialising in advising Middle Eastern clients
Harneys has added a lawyer specialising in corporate and private transactions for Middle Eastern clients to its global team with…