Dubai's top court dismisses tycoon's $115m damages claim for superyacht
Dubai's highest court has dismissed a $115 million damages claim filed as part of a high-profile and costly divorce case…
Legal
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Dubai Buyout Firm Al Masah Liquidated After Its Founder Banned
Al Masah Capital is being liquidated after being fined for allegedly misleading investors about fees, according to court filings in…
UAE companies required to keep beneficial ownership register
The United Arab Emirates has introduced new rules that require companies based in the UAE mainland and commercial free zones…
UAE companies required to keep beneficial ownership register
The United Arab Emirates has introduced new rules that require companies based in the UAE mainland and commercial free zones…
Bird & Bird advises on issuance of US$500m Sukuk for Emirates Islamic Bank
International law firm Bird & Bird has advised on the issuance of US$500,000,000 1.827 per cent. trust certificates due 2025…
DIFC Data Protection Law – consent management
Businesses operating in the Dubai International Financial Centre should take immediate steps to understand their obligations around relying on consent…
What Are The Go-To Jurisdictions for Wealthy Middle Easterners and Why?
Ultra High Net Worth Middle Eastern families and individuals have a variety of jurisdictions to look to for succession planning…
Kuwait’s National Assembly panel passes law to reduce expat numbers
Kuwait’s National Assembly panel has passed a draft law to reduce expat numbers in the country over the next five…
A&O advises on sale of stake in The Saudi British Bank in rare accelerated bookbuild
A team of A&O lawyers based across London and Dubai have advised NatWest Markets plc and Banco Santander S.A. in…
Latham Advises the Government of Dubai on High-Profile US$1 Billion Sukuk and US$1 Billion Notes Issuance
Latham & Watkins has advised the Government of Dubai, acting through the Department of Finance, on the issuance of US$1…
Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Virtual assets use innovative technology to swiftly transfer value around the world and have many potential benefits, including making payments…
Saudi Arabia tightens anti-money laundering curbs
Saudi authorities have approved a set of new rules for the operation of foreign exchange offices in the kingdom as…