Epic Saudi fraud trial coming to a close in Cayman court
One of the biggest trials in Cayman Islands history involving the Middle East’s longest-running business feud is coming to an…
Legal
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Nawaz Sharif rejects JIT charge of hiding UAE employment
Pakistan’s embattled Prime Minister Nawaz Sharif has admitted before the Supreme Court, hearing a money laundering case against him, that…
Nawaz Sharif is an employee of an offshore company in Dubai: Khaleej Times
A UAE-based legal firm has verified the contents of a report submitted to the Supreme Court by the joint investigation…
Supreme Court registrar received letters from Qatari prince, BVI after JIT dissolved
The Supreme Court Registrar has received letters from Qatari Prince Hammad bin Jasim and British Virgin Island sent to the…
Addressing money laundering and terrorist financing risks
Many countries, including Jordan, have taken holistic measures to address money laundering and terrorist financing risks. Besides a multitude…
Winston & Strawn boosts Dubai team
Winston & Strawn has announced the addition of Ben Bruton as partner and Nick Sharatt as of counsel to the…
Barclays Trial on Qatar Payments Set for Jan 2019
Barclays trial and four former top executives accused of fraud over undisclosed payments to Qatari investors as part of a…
DFSA Fines and Bans former Senior Executive Officer
The Dubai Financial Services Authority (DFSA) has fined Mr Andrew Grimes, a former Senior Executive Officer (SEO) of a DFSA…
Barclays trial shows risk of taking money from Qatar
The 2008 deals by which Barclays, the British banking group, was rescued by Qatari investors has thrown a long shadow…
AgustaWestland chopper case: ED arrests woman director of Dubai firm
The Enforcement Directorate on Monday arrested Shivani Saxena in connection with the multi-crore Agusta Westland chopper scam. Saxena is the…
No need for Indian expats to declare foreign assets, say experts
Indian expats in the UAE have sought clarification on rules about declaring their bank account details and assets here to…
What Filipino expats in UAE struggle with most
Like everyone else living abroad, Filipinos deal with all sorts of headaches, but at least five issues seem to crop…