Deloitte’s audits of Hezbollah-linked bank to be examined by Dubai court
A judge in Dubai has green-lighted a trial that will determine whether a Deloitte member firm was negligent as auditor…
Legal
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Dubai court can hear case against Deloitte unit after collapse of Hezbollah-linked bank
A Dubai court could hear evidence relating to the alleged role of auditor Deloitte & Touche in the collapse of…
War-battered Iraq says it’s ‘open for investors’
War-battered Iraq sought yesterday to attract international investors to rebuild the country, offering hundreds of projects and touting extensive legal…
Barclays Bank charged over Qatar loans
The Serious Fraud Office has charged Barclays Bank PLC with "unlawful financial assistance" related to billions of pounds raised from…
Alpen Capital closes first Lebanon transaction
The Syndication was led by FMO, the Dutch Development Bank who acted as the Arranger and Facility Agent with $32.5…
International law firm strengthens Asia and Middle East teams
Walkers has announced that Callum McNeil has joined its Hong Kong office as a Partner in the firm's Insolvency, Restructuring…
Second Citizenship More Affordable Than Ever; but Time is Running Out
Experts at Savory & Partners said that high-net-worth families in the GCC contributed to a 76 per cent increase in…
Bahraini Bank, Investment Co. Can’t Dodge Ch. 11 Suits
A New York bankruptcy judge won't reconsider his October ruling forcing a Bahraini bank and the investment arm of a…
UAE's Abraaj hires KPMG to look into healthcare fund after reported row with investors
Dubai-based private equity firm Abraaj Group has hired global auditing firm KPMG to look into the finances of its healthcare…
Crackdown concern: Saudi corruption purge could lead to greater investor caution
The anti-corruption crackdown in Saudi Arabia which has netted the state more than $100 billion, according to its attorney-general, will…
Dubai's Abraaj denies it misused Bill Gates money
The Abraaj Group has rejected claims by investors, including the Bill and Melinda Gates Foundation, that it has misused $200…
Global legal services in a disruptive world: Big Law versus New Law
This Legal Week Intelligence report, in partnership with Interlaw, the elite global law firm network, aims to uncover the key…