Legal Archives - Page 90 of 221 - Managers of Wealth Middle East

Palestinian billionaire Masri back in Jordan after release in Saudi Arabia: family source

December 19, 2017

Palestinian billionaire Sabih al-Masri, Jordan’s most powerful businessman, returned to Amman on Tuesday after his release in Saudi Arabia secured…

Extremely Wealthy

Pro-austerity Saudi prince buys world's most expensive home

December 18, 2017

The Saudi crown prince leading a corruption crackdown that has seen dozens of his country’s wealthiest men locked up has…

Legal

Palestinian billionaire Masri released from Saudi detention

December 17, 2017

Sabih al Masri, a Palestinian billionaire and Jordan’s most influential businessman, was released after several days of detention in Saudi…

Legal

The murky US prosecution of a Turkish banker

December 17, 2017

It was Thursday when lawyers for a Turkish banker on trial in Manhattan federal court told the judge that their…

Legal

Banks directed not to misuse Citizen’s Account deposits

December 13, 2017

The Saudi Arabian Monetary Authority has directed all local banks not use any amounts of money that are deposited in…

Islamic Finance

English high court confirms that sharia non compliance will not affect the enforceability of an english law agreement in an islamic finance structure

December 13, 2017

The Financial List in the English High Court has considered the preliminary issue of the validity and enforceability of an…

Extremely Wealthy

Detained Saudi billionaire al-Sanea seeks to end debt dispute

December 11, 2017

A detained Saudi billionaire who led the collapsed Saad Group is seeking to repay part of a multi-billion dollar debt…

Comment & Analysis

UAE must do more on transparency to get off tax blacklist -EU envoy

December 7, 2017

The United Arab Emirates will have to do more to address the European Union's concerns about tax transparency if it…

Legal

U.S. Treasury seeking information on one Turkish bank: deputy PM

December 6, 2017

The U.S. Treasury has requested information on a Turkish bank, Deputy Prime Minister Mehmet Simsek said on Wednesday, referring to…

Fraud & Ethics

Crown Prince Wreaks Havoc

December 6, 2017

Saudi Crown Prince Mohammed bin Salman, 32, took to the stage at the palatial Ritz-Carlton in Riyadh on October 24…

Investment Banking

Clifford Chance advises consortium of banks on $457 million Reem Mall financing

December 5, 2017

Clifford Chance advised Standard Chartered Bank (SCB) as part of a consortium of banks on a seven year senior credit…

Legal

Frayed Nerves Over Saudi Millions

December 5, 2017

Swiss banks have wooed wealthy Saudi Arabian clients for decades. A wide-sweeping anti-corruption campaign by the young force behind the…

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