Legal Archives - Page 70 of 221 - Managers of Wealth Middle East

Digital giants ‘profiting’ from settlements; call to oppose Eurovision

January 31, 2019

Digital tourism giants Airbnb, Booking.com, Expedia and TripAdvisor are profiting from “war crimes” by offering services in Israeli settlements, rights…

Legal

Agusta accused deported from UAE

January 31, 2019

Rajiv Saxena, one of the accused in AgustaWestland scam, was deported from the United Arab Emirates to India on Wednesday…

Legal

Barclays' lawyers did not object to £322m fees paid to Qatar, court told

January 31, 2019

A senior Barclays banker raised red flags over the terms of a multibillion-pound fundraising deal with Qatar and said the…

Comment & Analysis

Dubai Has Become A "Money Laundering Paradise" Says Anti-Corruption Group

January 30, 2019

The Gulf city of Dubai has been slammed as a “money laundering paradise” by leading anti-corruption group Transparency International. …

Investment Banking

Jury to hear groundbreaking charges against top UK bankers

January 24, 2019

More than a decade after Barclays turned to Middle Eastern investors for rescue funds during the financial crisis, a jury…

Fraud & Ethics

Heera Ponzi scheme victims welcome charge sheet against CEO

January 24, 2019

Heera Group Ponzi scheme victims in the UAE have welcomed the charge sheet filed against the company’s CEO in India…

Legal

Lawyers Raise Prospect Of "Special Measures" Against Dubai As Dispute Over Frozen $500M Drags On

January 18, 2019

Lawyers acting for an investment firm trying to regain control of almost $500m that has been frozen in a Dubai…

Fraud & Ethics

19 Malayalis accused in Rs 1,200 cr UAE bank loan fraud

January 18, 2019

As many as 19 persons from Kerala has been named accused swindling Rs 1,200 crore from banks in United Arab…

Fraud & Ethics

Magical wealth manager scams $3.7m from believers

January 18, 2019

Volatile markets and the fear of making an investment blunder can lead some people to make strange decisions, but turning…

Investment Banking

Former Barclays bosses deny fraud over £6bn Qatar fundraising during the financial crisis

January 15, 2019

Barclays' former boss has appeared in court to deny fraud charges. John Varley and three colleagues – including Roger…

Legal

Ghana: Police confirm arrest of wanted businessman in Dubai

January 15, 2019

The Ghana Police Service has confirmed the arrest of Nana Appiah Mensah, the Chief Executive Officer of Menzgold, a Ghanaian…

Fraud & Ethics

Ex-Standard Chartered banker prepares to plead guilty in Iran case

January 14, 2019

A former Standard Chartered employee is preparing to plead guilty to criminal charges in the US over alleged sanction breaches…

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