Dubai investigates Deutsche Bank over anti-money-laundering practices
Germany’s Deutsche Bank is under investigation by the DIFC’s financial regulator over alleged shortcomings in its customer due diligence and…
Legal
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UAE Banks Federation to seek penalties for banks that break mortgage rules
he UAE Banks Federation, the representative body of banks operating in the country will recommend penalties for banks and bank…
Bird & Bird opens second office in UAE with Dubai launch
Bird & Bird today announced that it has opened an office in Dubai and that it is transferring corporate partner…
Baker & McKenzie Relocates Italian Partner to Dubai
Leading global law firm Baker & McKenzie is relocating corporate and transactional partner Pietro de Libero from the firm's Milan…
Simmons & Simmons Hires New Dispute Resolution Partner in the Middle East
International law firm Simmons & Simmons has expanded its dispute resolution and construction team in the Middle East with the…
Norton Rose Fulbright boosts Middle East Islamic finance practice
Global legal practice Norton Rose Fulbright has appointed a new banking of counsel Robin Balmer to its Middle East Islamic…
International law firm Names New Dubai Head of Banking
International law firm Taylor Wessing has announced Habib Ullah will join Taylor Wessing Middle East LLP, the Firm's Dubai office,…
Taylor Wessing names ME banking head
International law firm Taylor Wessing has appointed Habibullah as the new head of banking for its Middle East office based…
Addleshaw Goddard strengthens core GCC capability with Dubai-based Corporate partner
Addleshaw Goddard has strengthened its GCC offering with the appointment of corporate expert Ben Gillespie to its Dubai office. Ben…
Taylor Wessing mulls triple Middle East opening to bolster presence in region
Firm names Saudi Arabia, Kuwait and Qatar as potential locations for local tie-ups Taylor Wessing is planning to dramatically increase…
Conyers Dill & Pearman hosts Offshore Law Forum in Dubai
Conyers Dill & Pearman's Dubai office will host its Offshore Law Forum on Tuesday, 29 October. Bringing together Conyers professionals…
SJ Berwin eyes Riyadh launch post King & Wood Mallesons merger
SJ Berwin will open a second Middle East base in Riyadh following its merger with King & Wood Mallesons, which…