Legal Archives - Page 18 of 221 - Managers of Wealth Middle East

Liechtenstein Confirms Probe into Lebanon’s Central Bank Governor

November 19, 2021

Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank governor Riad Salame, the country’s…

Legal

DIFC Court clarifies its jurisdiction in long-running Abraaj claim

November 19, 2021

The Dubai International Financial Centre (DIFC) Court has confirmed it has jurisdiction to hear a $600 million professional negligence claim.…

Legal

UAE Labour Law revamp will help businesses in talent war

November 19, 2021

A new governing employment law set in the UAE will help businesses operating in the Emirates to attract and retain…

Legal

Amendments on bankruptcy – Federal Decree Law No. 35

November 17, 2021

1st November 2021 saw a pivotal amendment to the UAE’s Bankruptcy Law. Federal Decree – Law No. 35 of 2021…

Comment & Analysis

United Arab Emirates a go-to offshore haven for Africa’s political and business elite, leaked records show

November 17, 2021

In 2018, the son of the president of the island nation of Comoros was back home in the capital city…

Legal

Warning over UAE advert from 'leading investment company' with 'phenomenal' returns

November 15, 2021

Dubai-based Insight Discovery's Nigel Sillitoe has warned that an investment company claiming to generate phenomenal returns for investors over the…

Legal

PwC Legal grows presence in Saudi Arabia with local partnership

November 15, 2021

PwC Legal in the Middle East, a member of the world’s leading professional services firm, signed a strategic alliance agreement…

Legal

Abdulaziz Alajlan & Partners in association with Baker & McKenzie Limited advises Euroclear Bank on its strategic direct link agreement with Edaa

November 11, 2021

Legal Advisors Abdulaziz Alajlan & Partners in association with Baker & McKenzie Limited have acted as legal counsel to Euroclear…

FinTech

Middle East data protection update

November 8, 2021

The past couple years have seen Qatar, Saudi Arabia and the UAE in particular has continue to take significant steps…

Fraud & Ethics

Saudi Arabia arrests 172 expats and citizens on corruption charges

November 8, 2021

Saudi Arabia's Oversight and Anti-Corruption Authority (Nazaha) has arrested 172 expatriates and citizens for alleged corruption including bribery, abuse of…

Legal