Legal Archives - Page 84 of 221 - Managers of Wealth Middle East

The Arab Monetary Fund publishes "Central Bank Background Papers on Monetary Policy Frameworks in the Arab Countries"

April 1, 2018

The Arab Monetary Fund publishes “Central Bank Background Papers on Monetary Policy Frameworks in the Arab Countries”. Papers collected in…

Legal

Taxing expat remittances is legal: Ashour

March 29, 2018

Rapporteur of the National Assembly’s financial and economic affairs committee MP Saleh Ashour said yesterday that imposing charges or taxes…

Hedge Funds & Alternative Investments

K&L Gates advises Al Rayan, Amwal on landmark ETF launch

March 26, 2018

The Doha office of global law firm K&L Gates LLP was the advisor of Qatari asset management firms Amwal and…

Awards and Recognition

Global law firm named best law firm in Oman, Jordan and Kuwait

March 26, 2018

Dentons has been awarded "Best Law Firm" for Oman, Jordan and Kuwait at the 10th annual emeafinance Middle East Banking…

Legal

How Pilatus banker Ali Sadr Hasheminejad played hide-and-seek with the Americans

March 26, 2018

Iranian national Ali Sadr Hasheminejad gloated in a 2011 email that the plan to stay below the US sanctions radar…

Legal

Investors take legal action against Dubai financial adviser

March 26, 2018

Investors who claim to have lost hundreds of thousands of pounds in investment schemes run by an unlicensed financial adviser…

Legal

Malta bank chief held in US over Iran links

March 22, 2018

The head of a Maltese private bank which had been under scrutiny by a murdered investigative journalist has been arrested…

Legal

Dubai ruler enacts new laws to boost financial hub

March 22, 2018

Dubai ruler Sheikh Mohammed bin Rashid Al Maktoum has enacted two new laws that aim to improve and expand Dubai…

Legal

First Abu Dhabi Bank responds to Qatar accusations

March 20, 2018

In response to Qatari accusations, First Abu Dhabi Bank denied that it had conducted transactions to manipulate the Qatari Riyals.…

Legal

Qatar asks US Treasury to investigate UAE bank for 'financial warfare'

March 19, 2018

Qatar has asked US regulators to investigate the American subsidiary of the largest bank in the United Arab Emirates, accusing…

Legal

Saudis continue to detain largest investor in Ethiopian Renaissance Dam

March 19, 2018

The Saudi authorities continue to detain Saudi billionaire, Mohammed Al-Amoudi; the largest investor in Ethiopia’s Renaissance Dam, the New York…

Executive Moves

UAE Government appoints Dr. Habib Al Mulla to ICSID

March 19, 2018

Leading international law firm Baker McKenzie Habib Al Mulla is pleased to announce that the Government of the United Arab…

Cookie Notice