Dubai

Companies | 25 Mar 20

He carried out client transactions without approval and ‘engaged in misleading and deceptive conduct’

Best Practice | 1 Mar 20

James and Elanor are lawyers moving to Dubai with their teenage daughter

NRI Adviser | 26 Feb 20

The failure of the representative office to have sufficient controls is taken ‘seriously’

Companies | 8 Jan 20

After it was suspended for, among other things, illegally promoting an unregulated foreign fund

Industry | 19 Dec 19

Tribunal found she ‘recklessly misled’ the Dubai regulator about details of the bank’s wealth arm