Director, Business Development & Marketing
Charles Laubach, partner, was a panelist on the session entitled "FATF Preparedness: what it takes to become a full-time FATF member?", during the Regulatory & Financial Crime...
Stuart Walker, partner, took part in the Drive Live radio show on Dubai Eye 103.8, on Tuesday 21 February, 5:00 - 6:00pm, and answered questions on employment...
Afridi & Angell was one of the main sponsors of the conference, and Shahram Safai, partner, presented a session entitled "An overview of Iran’s legal framework for international...
Lawyers have expressed surprise at the severe findings of a report by the Financial Action Task Force (FATF) highlighting deficiencies in the United Arab Emirates anti-money laundering...
“We expect to see a wave of new procedures and guidelines to implement the details of the Foreign Direct Investment Law,” said Shahram Safai, Partner at the...
In another move to bring on more transparency, the OA representative cannot collect any service charges unless “they have obtained prior approval of Rera to the budget...