Middle East
Middle East | 26 Mar 18
Dubai adviser facing court date
Dubai adviser Neil Grant, who was convicted of operating without a licence, is to be pursued in the UAE’s civil courts.
PEOPLE MOVES: WHIreland Int’l Wealth, AIA and HANetf
WHIreland hires a PWC partner as non-executive chairman, AIA Singapore announces its next chief technology adviser while HANetf appoints a former Blackfriars employee as director of operations.
EU announces first blacklist sanctions
The EU Commission has sent a “wake-up call” to those on its blacklist for non-cooperative tax jurisdictions, announcing its first sanctions to counter their “aggressive tax practices”.
Middle East | 22 Mar 18
Liquidation date set for Guardian Wealth Management Qatar
Qatar’s International Court has served a notice on Guardian Wealth Management Qatar LLC, setting a hearing date of Tuesday 24 April for the liquidators just over two years after the international adviser firm decided to exit the independent emirate state.
Middle East | 22 Mar 18
Mike Coady joins Swiss Global Group with immediate effect
Swiss Global Group has named Mike Coady as its global sales director, based in Dubai with immediate effect.