Bank manager in Dubai fakes signature, embezzles Dh10 million
A man who used to work as a manager at a renowned bank in Dubai was sentenced to five years…
Legal
2649 articles found
Yaser Dajani: A corporate sleuth for the digital era
The old image of the corporate investigator — a seedy individual tailing a “suspect” along darkened alleyways, occasionally stopping to…
John Varley faced walking ‘the plank’ if Qatar rescue had failed
A senior Barclays executive speculated that his former chief executive John Varley would have to “walk the plank” if the…
Morgan Lewis to open office in Abu Dhabi
Morgan Lewis continues its focus on global depth of capabilities by adding a team of investment management, tax, and corporate…
Qatari media tiptoes around reporting of Hamad bin Jassim, Barclays scandal
Qatari media tiptoed around covering the role of former Prime Minister Hamad bin Jassim in their reporting of the Barclays…
All You Need to Know About the Global Legal Services
Global Legal Services industry profile provides top-line qualitative and quantitative summary information including: market size (value and volume 2014-18, and…
Barclays banker made Qatar PM wait – so as not to look desperate, court hears
A former Barclays banker said he pretended to be busy to avoid appearing panicked while negotiating a £2 billion ($2.6…
2 Barclays Lawyers Killed in Avalanche
Barclays lawyers Matt Ziegler and Katherine Clarke were among those killed in an avalanche in the Italian Alps earlier this…
Dubai Finally Unlocks $500m In Frozen Funds, Ending 15-Month Dispute With Kuwaiti Investment Firm
The Dubai authorities have approved the release of $496m belonging to a Middle East investment firm that has been frozen…
Is Brexit good news for the GCC?
Simon Penny, Her Majesty's Trade Commissioner for the Middle East, Pakistan and Afghanistan, is optimistic that the Gulf countries -…
12 fined Dhs1.96 million over bank scam
Twelve men who ganged up to siphon Dhs175, 000 from a policeman’s joint bank account have been jailed for 174…
Dubai regulator secures $52,500 fine through British courts
The Dubai Financial Services Authority has successfully pursued Andrew Grimes, formerly of Clements Dubai Limited, through the UK courts for…