Legal Archives - Page 72 of 221 - Managers of Wealth Middle East

This PowerPoint presentation proves Huawei CFO Sabrina Meng Wanzhou is guilty, says US. Preposterous, says her lawyer

December 17, 2018

In August 2013, Huawei CFO Sabrina Meng Wanzhou faced a HSBC banker and did something countless other executives have done…

Fraud & Ethics

The Story of Malaysia’s 1MDB, the Scandal That Shook the World of Finance

December 17, 2018

Malaysia’s state-owned investment fund, 1MDB, was supposed to attract foreign investment. Instead, it has spurred criminal and regulatory investigations around…

Fraud & Ethics

27 suspects charged with Dhs635m fraud

December 13, 2018

The Abu Dhabi Appellate Court adjourned the case of 27 suspects of different nationalities charged with fraud and stealing Dhs635million…

Executive Moves

Al Tamimi & Company appoints new Head of Technology, Media and Telecommunications Practice

December 12, 2018

Al Tamimi & Company, the largest law firm in the Middle East, has appointed Martin Hayward as the new Head…

FinTech

Abu Dhabi Police warn against fake banking websites

December 11, 2018

Abu Dhabi Police warned the public of fraudulent banking websites that trick victims and steal their savings in fraudulent operations…

Fraud & Ethics

Aleema to face money laundering case if evidence found: adviser

December 10, 2018

Special Adviser to Prime Minister on Accountability Shahzad Akbar said on Sunday that if any evidence is found, then Aleema…

Legal

Court cuts penalty in Dhs1.4m scam bid

December 5, 2018

A banker who connived with a gang trying to swindle Dhs1.4m iron supports from a trading company has won a…

Investment Banking

SFO charges failed — but Barclays did not get off lightly

December 5, 2018

With a High Court judge having denied the Serious Fraud Office’s application to charge Barclays over its controversial 2008 raising…

Hedge Funds & Alternative Investments

Abraaj fall from grace prompts investors to sharpen due diligence

December 4, 2018

Investing in emerging market private equity is about to become that bit tougher. Abraaj, once the largest private equity…

Legal

Saudi's AHAB turns to new bankruptcy law to settle with creditors

December 4, 2018

Conglomerate Ahmad Hamad Algosaibi and Brothers (AHAB) has become the first company to file for a settlement under Saudi Arabia’s…

Legal

Deloitte LCB audit case set for trial

November 29, 2018

The Dubai International Finance Centre has recognised a claim made by the bank’s shareholders against Deloitte and Touche Middle East…

Legal

Case against Deloitte unit moves closer to trial

November 28, 2018

The case against Deloitte & Touche Middle East for its alleged role in the collapse of a Lebanese bank with…

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