Turkey hopes judicial crisis will not cause EU friction
Turkey voiced hope on Monday that controversial judicial reforms would not provoke a major crisis with the European Union. …
Legal
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Saudi, UAE move to combat counterfeits
Directors general of customs departments in Saudi Arabia and the UAE discussed ways to enhance cooperation and reach a joint…
Shariyah Review Bureau hired by Islamic Investment Bank
Saudia's leading investment banking and asset management firm Anfaal Capital, today announced the outsourcing of the Shari'a Supervisory function to…
Abu Dhabi Bank Tries To Revive $40M Credit Suisse Row
Abu Dhabi Commercial Bank PJSC urged a New York appellate court to revive its suit claiming Credit Suisse Group AG…
Turkey doubles tax fines
The Turkish government imposed a record amount of tax penalties last year by more than doubling the collected tax fine…
King & Wood Mallesons announce new practice management lineup
King & Wood Mallesons has announced the appointment of Craig Pollack as the new global co-ordinator for Dispute Resolution/ Litigation. Craig…
Strategic Acquisition Financing in the ME
In the December issue of The Oath, Kerri Lefebvre, Head of Conyers’ Dubai office, explores why using a British Virgin…
50 Percent Of Executives Surveyed Say Companies Have Limited Or No Protocols For Cross Border Investigations – KPMG
Despite the fact that an inadequate or poorly conducted inquiry can cause a company to run afoul of the law,…
Clifford Chance launches mixed Saudi Arabia partnership
Clifford Chance has established a partnership in Saudi Arabia by transferring longstanding co-operation firm Al-Jadaan’s two partner transactional practice into…
Expats’ stay in KSA might be restricted
The Labor Ministry is studying new proposals to expand the Nitaqat system in its bid to reduce the number of…
DFSA Signs Agreements With Italian Regulators
The Dubai Financial Services Authority (DFSA) entered into two important agreements, last week, with the Commissione Nazionale per le Società…
Kazakhstan signs the Convention on Mutual Administrative Assistance in Tax Matters
Kazakhstan has become the 64th signatory of the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, the most powerful…