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Due Process International
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News
Interpol & Extradition
Debt Enforcement & Management
Litigation & Civil Justice
Investment Warnings
Princess Latifa
Due Process International
Press Kit
Interpol & Extradition
Dubai banks’ use of Interpol to extradite debtors from outside the country.
Knowing that Dubai treats debt as a criminal rather than a civil matter, many expats who find themselves in unexpected debt trouble prefer to leave the country before they can be jailed.
5 April 2021
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Bankruptcy
Abu Dhabi
Dubai harassment
Interpol Red Notice
Interpol Abuse
Interpol
Detained in Dubai
Radha Stirling
UAE debt
uae
UAE Courts
UAE Banks
Dubai debt
Dubai Police
Dubai Banks
Dubai
News
RAK’s Volatile Dictatorship Unsafe for Investors
The spotlight of the international media, human rights organisations, and western governments often falls upon the UAE, particularly in recent years. Attention, however, tends to focus on the emirates of Dubai and Abu Dhabi, the smaller, lesser-known emirates are rarely ...
5 April 2021
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News
Human Rights Abuses & Corruption threaten RAK Fitch Rating
It has already been a turbulent few years for the UAE; since the 2018 dramatic escape and capture of Princess Latifa, daughter of Sheikh Mohammed bin Rashid Al Maktoum and her ongoing captivity, things have only gotten progressively worse. More royal scandals erupted, in...
24 March 2021
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investment warning
Smuggling
Human Trafficking
Iran Sanctions
hacking
Farhan Azima
Jihad Quzmar
Oussama El Omari
Karam Al Sadeq
Human Rights
UNITED ARAB EMIRATES
Abu Dhabi
fitch ratings
Rak Ceramics
Khater Massaad
Reda Boulahdid
RAKBank
RAK Bank
RAKFTZA
RAKIA
Ras Al Khaimah Free Trade Zone
Ras Al Khaimah
Sheikh Saud
Sheikh Saud bin Saqr Al Qasimi
News
Vendettas by RAK ruler alarm foreign investors
Summary: A years-long campaign to slander and jail former RAK investment head Khater Massaad and persecution of RAKIA & RAKFTZA staff chill investor confidence in the emirate: Stirling
25 January 2021
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investment warning
Business Vendetta
Vendettas
Detained in Dubai
Sheikh Saud bin Saqr al Qassimi
Khater Massaad
Abu Dhabi
Ras Al Khaimah
rak
RAKFTZA
Radha Stirling CEO
Radha Stirling
News
Khater Massaad warns investors: Sheikh uses 'forced confessions' to seize assets abroad
Described as the “golden boy of business in the Northern Emirates”, “the tile tycoon of RAK”, Gulf Business coverboy and multi award winning Dr Khater Massaad, has been targeted by Sheikh Saud bin Saqr al Qassimi whose power has gone unchecked by Abu Dhabi.
20 January 2021
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Interpol Abuse
Interpol
Abu Dhabi
UAE Business Partners
Karam Al Sadeq
Jihad Quzmar
Foreign Nationals
investment warning
Sheikh Saud bin Saqr al Qassimi
Dr Khater Massaad
Ras Al Khaimah
rak
Detained in Dubai
Radha Stirling CEO
Radha Stirling
News
Abu Dhabi needs to do something about Ras Al Khaimah
Lawless Sheikh's unbridled acts against foreign nationals seriously undermining Abu Dhabi's efforts to recover economy - Swiss businessman Dr Khater Massaad has had enough.
19 January 2021
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UAE Legal System
investment warning
Corruption
Reda Boulahdid
RAKIA
litigation
Dechert
RAKFTZA
Sheikh Saud bin Saqr al Qassimi
Johnson George
Karam Al Sadeq
Khater Massaad
Abu Dhabi
Oussama El Omari
Ras Al Khaimah Free Trade Zone
Ras Al Khaimah
rak
Detained in Dubai
Radha Stirling CEO
Radha Stirling
News
"GCC Pol", a gulf region Interpol replica has been established.
The GCC countries have joined forces to establish an Interpol style agency for the enforcement of policing and information sharing within the GCC region. The main stated aim of the organisation which will be based in Abu Dhabi is to tackle terrorism.
2 December 2020
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