Legal Archives - Page 66 of 221 - Managers of Wealth Middle East

New £1.5billion fine threat for Standard Chartered over Iran link after a civil case is filed by whistleblowers

April 29, 2019

British banking giant Standard Chartered could face a new £1.5billion fine for breaking US sanctions against Iran after a civil…

Legal

Dentons advises The National Bank of Ras Al-Khaimah on its five year $500million issuance

April 24, 2019

Dentons has advised The National Bank of Ras Al-Khaimah on the issuance of its US$500 million 4.125% Notes due 2024,…

Legal

DFSA takes action to protect the integrity of Islamic Finance

April 23, 2019

The Dubai Financial Services Authority has imposed restrictions on David Barnett and Christopher Steer following an investigation into their conduct…

Legal

Dentons celebrates 50 years in the UAE

April 17, 2019

Dentons, a global law firm and the first international law firm to establish a presence in the UAE, is celebrating…

FinTech

Maples Group Advises On Largest Tech Acquisition Deal In UAE

April 17, 2019

The Maples Group is advising Careem Inc. on the sale of substantially all of its business to a subsidiary of…

Fraud & Ethics

Fraudulent bank employee fined Dhs612,000

April 16, 2019

A bank employee who siphoned Dhs306, 000 from a client’s account was on Monday jailed for six months and ordered…

Awards and Recognition

Pinsent Masons is named Industrial & Chemicals M&A Legal Advisor of the Year

April 16, 2019

The ceremony was held in Dubai at Jumeirah Emirates Towers on 10 April 2019. The Mergermarket awards recognise excellence…

Legal

Abu Dhabi Global Market Courts Issue Litigation Funding Rules

April 16, 2019

Abu Dhabi Global Market Courts have issued their Litigation Funding Rules in response to the growing interest in third party…

Fraud & Ethics

Abu Dhabi Global Market enacts enhanced anti-money laundering regime

April 16, 2019

Abu Dhabi Global Market has announced that it has enacted and published changes to the ADGM’s regulatory framework for combatting…

Executive Moves

Boodle Hatfield promotes Reem Al-Jumaily to Partner and four to Senior Associate

April 16, 2019

Boodle Hatfield has announced the promotion of Reem Al–Jumaily to Partner in the Middle East Team. Over the last…

Fraud & Ethics

Sunbed boss ‘linked to £8bn fraud that helped bin Laden’

April 15, 2019

The lorry drivers were upstairs drinking tea when undercover agents broke in. The HM Revenue & Customs investigators found…

Legal

Standard Chartered fined $1.1bn for money-laundering and sanctions breaches

April 10, 2019

Standard Chartered has been ordered to pay $1.1bn (£842m) by US and UK authorities to settle allegations of poor money-laundering…

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