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5 Aug 2021, 8:27 am
However, between 2017 and 2021, Morocco’s close ties to Qatar and neutral stance during the Saudi and Emirati-led blockade against the latter triggered tensions with Riyadh and Abu Dhabi. [read post]
3 Jun 2021, 5:42 am
For instance, the Abu Dhabi Global Market (“ADGM”) is the first jurisdiction in the Middle East to directly apply the well-established and internationally accepted principles of English common law. [read post]
21 May 2021, 12:35 pm
The UAE, for example, is interested in health-sector cooperation with Israel to fight COVID-19; Abu Dhabi should now launch a trilateral initiative that will bring UAE investment and capability and Israeli medical expertise together to help a Palestinian population—especially in Gaza—that’s right now at the mercy of an uncontrolled pandemic. [read post]
27 Jan 2021, 11:07 am
Prosecutors alleged Goldman paid over $1 billion in bribes to Malaysian and Abu Dhabi officials to obtain lucrative business, including Goldman’s role in underwriting approximately $6.5 billion in three bond deals for 1MDB, for which the bank earned hundreds of millions in fees. [read post]
30 Dec 2020, 2:19 pm
Zagaris reported on the settlement by the Bank of China of its tax enforcement and money laundering with France for $4.2 million, the first coordinated tax enforcement actions by the J5 Chiefs, an indictment of the CEO of a multibillion-dollar software company for the largest-ever tax evasion, and Abu Dhabi establishment of a special court specialized on money laundering and tax evasion and a prosecution of foreigners for such crimes. [read post]
30 Dec 2020, 2:19 pm
Zagaris reported on the settlement by the Bank of China of its tax enforcement and money laundering with France for $4.2 million, the first coordinated tax enforcement actions by the J5 Chiefs, an indictment of the CEO of a multibillion-dollar software company for the largest-ever tax evasion, and Abu Dhabi establishment of a special court specialized on money laundering and tax evasion and a prosecution of foreigners for such crimes. [read post]
23 Oct 2020, 9:21 am
The SEC settlement agreement summarizes the bank’s wrongdoing as “a scheme perpetrated by now former senior employees of Goldman Sachs who authorized and paid bribes and kickbacks to government officials in Malaysia and the Emirate of Abu Dhabi (“Abu Dhabi”) in order to secure lucrative business for the Company and benefits for themselves. [read post]
3 Jul 2020, 6:43 am
BANKING LICENCE REQUIREMENTS A banking licence is generally required under the Banking Consolidated Act 1993 and the Financial Consolidated Act 1998 in order to carry out lending activities. [read post]
1 Jun 2020, 9:00 pm
It was organized by FAO, WHO and the Abu Dhabi Agriculture and Food Safety Authority (ADAFSA). [read post]
31 Mar 2020, 4:31 am
No authorisation is required if the lender is a local bank. [read post]
16 Feb 2020, 7:00 am
The Abu Dhabi Fund for Development, a UAE government aid entity, has announced a partnership with the DFC to “support private sector investment as a stabilizing force in the Middle East. [read post]
10 Jan 2020, 10:15 am
Deutsche Bank. [read post]
3 Feb 2019, 7:00 am
Abu Dhabi also encouraged Salafi militias that offset the influence of the older and more secular southern Yemeni leadership. [read post]
21 Dec 2018, 7:00 am
This growth in bilateral trade flows has continued in the two years since, according to research by First Abu Dhabi Bank, with the Gulf states now China’s largest source of oil and the second largest provider of its gas needs. [read post]
25 Mar 2018, 1:03 pm
The Abu Dhabi Bank wished to localize the judgment in New York. [read post]
11 Mar 2018, 7:34 am
Practice in other jurisdictions Judge Gao mentions that the SPC is looking at the international commercial courts in several jurisdictions, including Dubai and Singapore (as mentioned in the earlier blogpost), but also Abu Dhabi, London’s Commercial Court (it appears that someone at the SPC has read this Financial Times article on foreign litigants there), and notes that the Netherlands, Germany, and Belgium are all establishing international… [read post]
4 Dec 2017, 9:51 am
Separately, the United Arab Emirates (UAE) denied that a Houthi missile had hit a nuclear power plant being built in Abu Dhabi, according to the Times. [read post]
16 Nov 2017, 11:00 am
The Dubai and Abu Dhabi markets long coveted emerging market status as a means of inclusion in large fund portfolios for locally-listed companies, only making the list in 2014; Saudi Arabia is seeking that status now. [read post]
26 Oct 2017, 4:52 am
But this approach was questioned in the case of AB Bank Ltd v Abu Dhabi Commercial Bank PJSC ([2017] 1 WLR 810). [read post]
4 Sep 2017, 5:02 am
Allegation: Woman flying from Abu Dhabi to Chicago reaches into seatback pocket, gets pricked by hypodermic needle. [read post]
