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March 2026 | Global
Global Investigations & Compliance Review
The authors wish to thank Molly McKenna for her contributions to this post. On February 23, 2024, the Financial Action Task Force (“FATF”) removed the United Arab Emirates (“UAE”) from its list of jurisdictions under increased monitoring (the “Grey List”). As noted in our previous article (see here), FATF had intimated at its October 2023...… Continue Reading The post The UAE Exits FATF’s Grey List appeared first on Global Investigations & Compliance Review.
February 2024 | Blog
January 2024 | Global
Restructuring GlobalView
Our recent insight provides a comparative summary of the insolvency procedures that are available in the United Arab Emirates (UAE), the Kingdom of Saudi Arabia (KSA), England and Wales, and the US. It compares which debtor-in-possession, office-holder and terminal procedures are available in each of those jurisdictions, as well as considering the extent to which the...… Continue Reading
November 2023 | Blog
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