Qatar Eases Bank Laws for Expats With Expired Visas Amid Boycott
Qatar’s central bank is easing its banking rules for expatriates, as it grapples with a regional economic boycott about to…
Legal
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Three Dubai Bankers Cleared Of Accepting Dh37 Million Bribe
Three bank employees have been cleared of accepting bribes worth $10 million, around Dh37million in return for forging bank documents…
DIFC to focus on expanding talent pool
Dubai International Centre, which has been recently ranked among the top ten global financial centres by The Banker, will continue…
Baker McKenzie and Esin Attorney Partnership advise on Yapı Kredi
Baker McKenzie and Esin Attorney Partnership, a member firm of Baker & McKenzie International, a Swiss Verein advised the lenders…
A new global solution to money laundering will mainly just help rich countries
The pattern of illegal money flowing from the developing world to the West has been well-established. Funds are stolen…
Linklaters wins Sukuk Capital Markets Law Firm of the Year Award
Linklaters has won the Sukuk Capital Markets Law Firm of the Year category of the Islamic Finance News (IFN) Law…
Salesman jailed for defrauding bank of Dh635,000 in Dubai
A bank salesman, who defrauded his workplace of Dh635,000 after submitting forged documents needed to obtain a loan and a…
Doha freezes bank accounts over row
A controversial member of Qatar’s royal family yesterday said that Qatari authorities have frozen his bank accounts over his role…
E-trials, video-conferencing … UAE courts take smart leap into future
The initiatives aim to protect the country's cultural diversity, ensuring justice to all in a record time By 2021,…
Legal wrangles dent Dubai’s image as region’s financial centre
Differences between Dubai’s offshore international courts and its domestic-looking onshore courts are transforming the legal landscape in the emirate and…
Aviation awards win for the Structured & Asset Finance team
Allen & Overy’s Structured and Asset Finance team were crowned ‘Best Aviation Law Firm in the Middle East & Africa’…
FCA Said to End Case Against Ex-Barclays Executive Over Qatar
U.K. regulators dropped a probe into a former Barclays Plc executive over a 2008 fundraising by the bank with Qatar,…