Linklaters secures licence to operate in Saudi Arabia
Linklaters is pleased to announce that it has been granted a licence by the Ministry of Justice of the Kingdom…
Legal
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Lebanon central bank governor charged with money laundering – judicial source
BEIRUT: Longtime central bank governor Riad Salameh, his brother Raja and one of his assistants have been charged with money…
Doing business in the UAE: appointing a distributor
International businesses looking to grow and expand in the UAE market without a corporate presence often elect to work with…
Dentons welcomes Christopher Brennan and Henrietta Baker to the Middle East
Dentons have strengthened both its Investigations and Regulatory practice and its Technology, Media and Telecoms (TMT) practice in the Middle…
UAE changes commercial agency law to encourage more foreign investment
The UAE has amended its commercial agency law to increase its attractiveness and competitiveness as a place to do business.…
Investment and Trade Court signs agreement with CrimsonLogic
The Investment and Trade Court signed a three-year agreement with Singaporean company CrimsonLogic to develop a system for commercial lawsuits…
EY launches its legal practice (EY Law) in Saudi Arabia
Big Four firm has expanded its legal offering in the Middle East with the launch of a new 10-strong team…
EY launches law practice in Saudi Arabia
EY has expanded its Mena Law offering by launching a dedicated legal practice in the Kingdom of Saudi Arabia (KSA),…
Bank ABC completes legal merger of key Egyptian subsidiaries
Bank ABC (Arab Banking Corporation) has announced the successful completion of the legal merger of its two Egyptian subsidiaries -…
Dubai’s Court of Appeal orders extradition of Sanjay Shah to Denmark
The Dubai Court of Appeal has issued a ruling to extradite Sanjay Shah, a British citizen, to Denmark. Danish authorities…
Europe investigators to visit Lebanon in central bank chief probe
European investigators will visit Lebanon next month as part of a probe into the wealth of central bank governor Riad…
UAE fines six companies $871,000 for breaking anti-money laundering law
The UAE has fined six companies Dh3.2 million ($871,000) for breaching provisions of the Anti-Money Laundering and Counter Terrorism Financing…