Man accused of unlawful use of credit card
The Abu Dhabi Court of Appeal started trial of an Asian charged with forging documents and obtaining and using a…
Legal
2649 articles found
EU mulls adding Saudi Arabia to money-laundering gray list
The European Union is preparing an overhaul of its listing of countries that pose money-laundering risks, an EU confidential document…
PNB scam: Enforcement Directorate attaches Mehul Choksi's Dubai assets worth Rs 24.8 cr
The Enforcement Directorate attached immovable properties and bank account worth Rs 24.77 crore of Mehul Choksi under Prevention of Money…
Princess Haya Bint al-Hussein: The Dubai royal 'hiding in London'
Princess Haya Bint al-Hussein, a wife of the ruler of Dubai, Sheikh Mohammed Al Maktoum, has left her husband -…
Trial starts for Franco-Israeli man accused in carbon credits scam
The trial of a French-Israeli dual national accused of involvement in a huge tax fraud involving carbon credits known as…
Charles Russell Speechlys bolsters Middle East
Charles Russell Speechlys further strengthens its Middle East offering with the hire of corporate partner William Reichert. William will be…
Al Tamimi & Company reinforces regional footprint with promotion of eight lawyers to the partnership
Al Tamimi & Company has announced the promotion of eight new partners. This latest development takes the total number of…
Emirates NBD teams up with Dubai Police to raise cybersecurity awareness
Emirates NBD has announced a joint initiative with Dubai Police – the launch of a UAE-wide #secureyouraccount campaign, aimed at…
Abraaj investigation is 'well resourced', says Dubai's financial regulator
“The DFSA acted quickly and appropriately in the matter. We have turned our attention to investigation," said Bryan Stirewalt, chief…
Baker + McKenzie Add 81 New Partners – Bring Global Total to 1550
Leading global law firm Baker McKenzie has announced the election of 81 new partners. This latest investment in the Firm’s…
Dubai Police: Over 800 bank fraud cases in three years
More than 800 bank fraud cases have been reported in Dubai over the last three years, Dubai Police said on…
Saudi regulator removes cap on ownership for strategic investors
Saudi Arabia removed a cap on ownership of publicly traded companies for foreign strategic investors, paving the way for international…