QFC unveils policy statement on licensing new global law firms
The Qatar Financial Centre (QFC), a leading onshore financial and business centre in the region, has unveiled a new policy…
Legal
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Economic boost tipped after UAE company ‘game-changer’
Radical changes to corporate ownership and investment laws could provide a significant boost to the UAE as it seeks to…
QFCRA starts legal action in New York to enforce judgment against First Abu Dhabi Bank
The Qatar Financial Centre Regulatory Authority announced on Tuesday that it has started legal proceedings against First Abu Dhabi Bank …
Saudi King approves renaming Saudi Arabian Monetary Authority to Saudi Central Bank
The Saudi Arabian Monetary Authority will be renamed to Saudi Central Bank under a new law approved by Saudi Arabia’s…
UAE- Register hawala business by Dec 2 or face the law
The UAE Central Bank will start taking legal actions against the non-registered service providers in hawala business when registration deadline…
Qatar starts legal proceedings against FAB in New York in market manipulation row
The Qatar Financial Centre Regulatory Authority (QFCRA) said on Tuesday it has started legal proceedings in New York to compel…
Criminal charges brought against Falcon Private Bank
The Office of the Attorney General of Switzerland has brought charges against Falcon Private bank for events between 2012 and…
Legal Advisors Abdulaziz Alajlan & Partners in association with Baker & McKenzie Limited
Legal Advisors Abdulaziz Alajlan & Partners in association with Baker & McKenzie Limited has acted as legal counsel to the…
Kobre & Kim’s Israel Practice is Robus’ International Law Firm of the Week
Kobre & Kim has been chosen as the International Law Firm of the Week by Robus, a consulting firm that…
The Sentry: African Conflict Gold is Being Laundered in Dubai
The years-long rise in international gold prices has driven a new artisanal gold mining and refining rush in conflict-affected areas…
Bond calls in the face of insolvency: UAE law need to know
The recent announcement by UAE construction giant Arabtec Holding PJSC (Arabtec) that its shareholders have resolved to "adopt a plan…
Tougher penalties for UAE businesses who disclose VAT errors
Businesses in the United Arab Emirates (UAE) face tougher penalties than previously expected when they make a VAT Voluntary Disclosure…