Director, Business Development & Marketing
Panel Participation: Interactive Benchmarking and Best Practices Panel – Components of a Robust Anti-Fraud Framework: How to Build the Right Compliance Model that Fits Your Company’s Middle East...
The DIFC Courts - Advantages of Opting In This seminar focused on the advantages to companies that are registered outside of opting into the DIFC Courts’ jurisdiction....
Panel Participation: Regional Bank Lending
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...