New Saudi law boosts efforts to combat financial fraud
Authorities in Saudi Arabia last week approved a new law designed to combat financial fraud and breach of trust. …
Legal
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Lebanon central bank chief says French properties bought prior to becoming governor
Lebanon’s central bank chief said on Monday his properties in France were all acquired prior to him being appointed governor.…
Employment Reorganisation Roadmap
Developed by Allen & Overy’s market-leading Global Employment Team, the 'Employment Reorganisation Roadmap' is an easy to use resource providing…
DLA Piper announces the promotion of Bahrain-based Mohamed Toorani to its partnership
DLA Piper is proud to announce the promotion of Mohamed Toorani to its partnership effective 1 May 2021. The promotion…
Female judges take on the banks in Lebanon
Two Lebanese judges, Ghada Aoun and Amani Salameh, have become overnight heroes in recent days for a generation of young…
UAE introduces guidelines on anti-money laundering
The United Arab Emirates has issued new guidelines on anti-money laundering (AML) and combatting the financing of terrorism to raise…
Clyde & Co represents Credit Suisse on key DIFC Court of Appeal win
The DIFC Court of Appeal has ruled in favour of Credit Suisse in Case No. CA-002-2021 Ashok Kumar Goel and…
Appleby Lawyers Recognised in Legal 500 Europe, Middle East & Africa Rankings
The Appleby Mauritius office ranked in the General Business Overview category as one of only four firms with top tier…
Kuwait court orders pre-trial detention of former premier, newspapers say
Kuwait's ministerial court ordered the pre-trial detention of former prime minister and ruling family member Sheikh Jaber al-Mubarak al-Sabah in…
Swiss money laundering probe eyes Lebanon central bank chief: report
From the British Virgin Islands to Geneva, Swiss prosecutors are tracking the suspected fund movements of Lebanon's central bank chief…
De Gaulle Fleurance & Associés open a subsidiary in Abu Dhabi
De Gaulle Fleurance EMEA Ltd. is a platform providing support and advice with respect to clients' cross-border activities between the…
Dentons advises the Islamic Development Bank on largest sustainable sukuk issuance
Dentons has advised the Islamic Development Bank on the issuance of US$2.5 billion trust certificates under its US$25 billion trust…