Top Barclays bankers set for trial over Qatar payments
Three former senior bankers at Barclays are set to appear in court charged with criminal offences over the bank's relationship…
Legal
2651 articles found
Former Barclays executives set for fraud trial over Qatar rescue
Three former Barclays executives charged with fraud in relation to an emergency cash injection from Qatari investors during the financial…
DFSA Action Concerning Chairman and SEO Referred to Financial Markets Tribunal
Dr Mubashir Sheikh, the former Chairman and Senior Executive Officer of MAS ClearSight Ltd (In Liquidation) (MAS), has referred a…
Leading global law firm elects new chair
Leading global law firm Baker McKenzie is proud to announce that following a vote of its partnership, Milton Cheng has…
Sharjah Ruler approved 161 employment cases on humanitarian grounds
His Highness Dr. Sheikh Sultan Bin Muhammad Al Qasimi, Supreme Council Member and Ruler of Sharjah, approved 161 employment cases…
Dubai firm loses £42,000 in phishing attack
A company in the United Arab Emirates has lost $53,000 (£42,000) after falling for an elaborate phishing attack. Dubai-based…
U.S. legal firms file lawsuit against Turkish Islamic bank for supporting terrorism
Three U.S. legal firms have filed a lawsuit against Turkish bank, Kuveyt Türk Katılım Bankası A.Ş., for aiding and abetting…
Dubai bank worker jailed and ordered to pay Dh1.6 million over fraud
A bank's assistant manager has been handed a one-year jail sentence and ordered to pay more than Dh1.6 million after…
Sheffield Dis-United
The English High Court has just given its judgment in a high-profile shareholder dispute concerning the ownership of Sheffield United…
Asset Protection – Why Jersey Trusts And Foundations Appeal To Middle Eastern Clients
Robert Dobbyn is a partner specialising in private capital and trusts work in Walkers' Jersey team. He is a Jersey…
Dentons launches '50 for 50' CSR Challenge in the Middle East
Dentons has launched an innovative CSR project to commemorate the 50th anniversary of its Dubai and Abu Dhabi offices. …
New law bolsters Qatar's role in combating money laundering, terror funding
His Highness the Amir Sheikh Tamim bin Hamad al-Thani on Wednesday issued Law No. 20 of 2019 to issue a…