Arrests Spark Selloff in Egypt, Pacing Mideast Losses
Egypt’s main stocks index dropped the most since January 2017, leading declines among Middle Eastern markets on Sunday. The…
Legal
2649 articles found
Saudi Arabia to auction detained tycoon’s real estate assets -sources
Saudi Arabia will auction real estate owned by indebted billionaire Maan al-Sanea and his company starting next month to help…
Dubai DIFC wills service centre offers options to pass on the assets to heirs
Up to 2015, Shariah used to be applied to all residents, Muslims or non-Muslims, when sharing out assets among family…
Clyde & Co expands Middle East Corporate practice with key partner hire
Global law firm Clyde & Co has announced the appointment of Taimur Malik as a partner in its Middle East…
Adviser appeals $1m fine in Qatar
Guardian Wealth Management Qatar, which is in liquidation, has appealed against a large compliance fine in the gulf state. …
Standard Chartered May Face Another Fine for Iran Sanctions Breaches
Standard Chartered Plc has already paid a painful penalty for secretly moving billions of dollars through the U.S. on behalf…
IFLR Middle East Awards 2018: shortlist now live
The winners of these categories, plus national firms of the year, rising stars and the lifetime achievement award will be…
Senior banker to file complaint over social media allegations
A SENIOR banker plans to file a police complaint over allegations posted on social media regarding his doctorate. The…
‘Wilful defaulter’ Winsome Diamonds diverted $750 million to dummy companies, says probe
Winsome Diamonds and Jewellery, one among the biggest ‘wilful defaulters’, diverted at least $750 million to six companies in Hong…
Dawood Ibrahim's finance manager Jabir Moti nabbed in London
In a big breakthrough for India, the authorities have detained a close aide of fugitive underworld don Dawood Ibrahim in…
Alleged head of BitConnect cryptocurrency scam arrested in Dubai
If it sounds too good to be true, it probably is -- and certainly appears to have been the case…
DFSA applies limits on Abraaj Capital’s activities in DIFC
Abraaj Capital Limited (ACL), the only company belonging to the beleaguered Abraaj Group, regulated by the Dubai Financial Services Authority…