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1,388 results found

Article

Stephenson Harwood LLP | Middle East, United Arab Emirates | 4 May 2021

Sanctions: deceptive practices and high-risk areas - Part 2

There has never been a greater emphasis on monitoring the historic and current activities of counterparties. Industry players must be able to…
Article

Taylor Wessing | Middle East | 26 Apr 2021

Venture capital in the Middle East - what to expect in 2021

The COVID-19 pandemic had a big impact on the economies of the Middle East last year. The tourism industry (traditionally booming sector) was…
Article

Herbert Smith Freehills LLP | Middle East | 20 Apr 2021

Corporate Crime update - April 2021 | Middle East

A foodstuff company, Soha Arif Foodstuff Trading (“Soha Arif”), has been ordered by a court in Dubai to pay over AED 470,000 to an export company…
Article

Rouse | Middle East | 20 Apr 2021

Counterfeit Goods in the Middle East

According to the OECD/EUIPO report Mapping the Real Routes of Trade in Fake Goods (2017), China is the top global manufacturer of counterfeits, with…
Article

Herbert Smith Freehills LLP | Middle East | 14 Apr 2021

ADGM introduces regulations governing SPVs and foundations

The Abu Dhabi Global Market (“ADGM”) has introduced a regulatory framework governing the appointment of Company Service Providers (“CSPs”) by special…
Article

Stephenson Harwood LLP | Middle East, United Arab Emirates | 12 Apr 2021

Sanctions: deceptive practices and high-risk areas - Part 1

The maritime industry has transitioned to the front and centre of the global stage with increasing scrutiny on sanctions enforcement. Sanctions…
Market Intelligence PRO

Simmons & Simmons LLP | Middle East | 9 Apr 2021

Project Finance: Middle East Overview

"Both renewable and clean energy development remain key trends in the Middle East. Through the Kingdom of Saudi Arabia’s (KSA) Vision..."

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Lexology PRO | Australia, Canada, European Union, etc. | 7 Apr 2021

Third-party contracts: Key data protection considerations

Fauzia Kehar, General Counsel (Gulf and Pakistan Cluster) at Citibank, highlights the key date protections provisions that should be in third-party contracts.Citibank is the consumer division of Citigroup, one of the world’s largest financial services multinationals.Interview conducted by Samantha Gilbert, content editor for Lexology PRO. 
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Lexology PRO | Australia, Canada, European Union, etc. | 7 Apr 2021

Third-party contracts: The fundamentals of risk management

Fauzia Kehar, General Counsel (Gulf and Pakistan Cluster) at Citibank, talks us through the fundamentals of risk-aware third-party contract drafting. She highlights the key requirements that contracts should specify to ensure initial and on-going compliance.Citibank is the consumer division of Citigroup, one of the world’s largest financial services multinationals.Interview conducted by......
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Lexology PRO | Australia, Canada, European Union, etc. | 7 Apr 2021

Third-party management: How compliance and legal can best work together

Fauzia Kehar, General Counsel (Gulf and Pakistan Cluster) at Citibank, explains how a vendor management committee with representatives from across the business facilitates compliance and collaboration.Citibank is the consumer division of Citigroup, one of the world’s largest financial services multinationals.Interview conducted by Samantha Gilbert, content editor for Lexology PRO. 
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