Legal Archives - Page 23 of 221 - Managers of Wealth Middle East

Middle East & North Africa: Handling transfer pricing disputes in MENA – The shape of water

August 19, 2021

Across the globe, transfer pricing disputes have increased following a waterfall of changes, e.g., BEPS, increased transparency, global compliance obligations,…

Legal

UAE Securities and Commodities Authority's new promotion regime

August 19, 2021

Following the entry into force of the new Rulebook issued by the UAE Securities and Commodities Authority (SCA), there have…

Legal

Macfarlanes secures important disclosure judgment in major conspiracy case

August 15, 2021

A team from Macfarlanes has represented Qatar in securing a disclosure judgment for a multibillion-dollar conspiracy case. On 30…

Legal

Lebanese central bank head maintains innocence against corruption charges

August 15, 2021

Lebanese central bank governor Riad Salameh maintained his innocence amid allegations of corruption, saying in a radio interview on Saturday…

Fraud & Ethics

UAE anti-money laundering rule: Some businesses find compliance is no easy task

August 13, 2021

Businesses registered at some UAE free zones are getting penalty notices for failing to register with updated anti-money laundering (AML)…

Fraud & Ethics

Giambrone instructed in a One Billion Pound Cross-border Fraud Claim

August 10, 2021

Giambrone’s leading international litigation team was instructed by a leading businessman, to appeal the decision of High Court Judge, Mr.…

Executive Moves

Heather Martin joins Jones Day's Global Disputes Practice as of counsel in Dubai

August 10, 2021

Jones Day has announced that Heather Martin has joined the Firm as of counsel in its Global Disputes Practice, based…

Executive Moves

Dubai FSA names former Gates Foundation adviser as chief executive

August 10, 2021

The Board of Directors (Board) of the Dubai Financial Services Authority (DFSA) has announced the appointment of F. Christopher Calabia…

Legal

Simmons advises on launch of first international Islamic digital bank

August 5, 2021

Simmons & Simmons’ market leading international fintech team, has advised Boubyan Bank and the Bank of London and The Middle…

Legal

UAE 'Ultimate Beneficial Owner' rule: Businesses pay Dh15,000 fines for non-compliance and there could be more

August 5, 2021

More Dubai businesses are finding that what should be a routine process costing them Dh15 to complete is resulting in…

Legal

Qatar's PPP law expected to enhance opportunities in various sectors: PwC

August 4, 2021

Qatar’s Public Private Partnership Law, issued in May 2020, is expected to enhance opportunities in various sectors including education, healthcare,…

FinTech

Foreigners file slew of lawsuits against alleged Israeli investment scammers

August 2, 2021

A new spate of lawsuits suggests that despite legislation and prosecutions by foreign governments, alleged investment fraud remains a lucrative…

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