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Al Adalla

Al Adalla

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Home Final Reflections Back To Top

March 2019

Recent Development in Financial Services Regulation in the UAE
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Real Estate Development in the Emirate of Sharjah
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DIFC Courts Enforce Ras Al Khaimah Order for the First Time
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A Detailed Look into the Implications of the Tax Blacklisting of the UAE and Oman by the EU
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Delivering the Telco Deal Right: Practical Considerations for Suppliers Managing Compliance Risk
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Testing the Limits: Is it Finally Possible to Establish a Limitation Fund in the UAE?
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Taming Financial Crime Beasts in the Middle East Region: Welcome to the Concrete Jungle
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The Falcon’s View: What the European Union’s SPV for Trade with Iran Means for Businesses in the Middle East
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Tackling the Prickly Issues: Nazaha’s Efforts to Unearth Corruption in Saudi Arabia
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Wars & Walls of the Dragon: China’s Geopolitical Ties and Sanctions Risks in the Middle East
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Still A Good Guard Dog? A review of the United Kingdom’s financial crime structures post-Brexit
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Going After the Lion’s Share: The UAE’s Changing Approach to Foreign Direct Investment in Technology and its Financial Crime Implications
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Float Like a Butterfly, Sting Like a Bee: Kuwait’s National Anti-Corruption Strategy to Take the Fight to Graft
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Can a Leopard Change its Spots? Lessons from the Transparency International Corruption Perceptions Index 2018
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Sniffing Out Dirty Money: Combining the Ancient and the New in Egypt’s Anti-Money Laundering Policy
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Enforcement of Foreign Arbitral Awards in the UAE: Paving the Way for a New Enforcement Regime

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