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News
Interpol & Extradition
Debt Enforcement & Management
Litigation & Civil Justice
Investment Warnings
Princess Latifa
Due Process International
Press Kit
News
Dubai KPMG subsidiary scandal a ‘wake-up call’ for global firms
Dubai KPMG subsidiary scandal a ‘wake-up call’ for global firms
22 September 2022
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investment warning
Dubai
Corruption
Financial crime
UAE Financial Corruption
UAE Banks
uae
Nader Haffar KPMG
Nader Haffar
#DetainedinDubai
Detained in Dubai
Radha Stirling CEO
Habib Al Mulla
KPMG
baker mcKenzie
Dechert
News
Investigation into UAE corruption underway
UAE corruption to be exposed by a team of investigative journalists and certified fraud examiners working with Detained in Dubai and their clients.
16 June 2021
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Sheikh Saud bin Saqr Al Qasimi
Ras Al Khaimah
Money laundering
Financial crime
Court Action
Jihad Quzmar
Karam Al Sadeq
Khater Massaad
Travel warning
investment warning
UAE Banks
UAE Corruption
Detained in Dubai
Radha Stirling CEO
News
André Gauthier est finalement libéré après des années d’emprisonnement à Dubaï
André Gauthier est de retour chez lui après avoir vécu un véritable cauchemar judiciaire à Dubaï
10 May 2021
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FRAUD
Money laundering
Financial crime
Dubai
Gold AE
Andre Gauthier
#FreeAndre
News
André Gauthier HOME after Dubai jail nightmare
Press Release: André Gauthier returns to Canada after Dubai jail nightmare
9 May 2021
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Dubai
Scapegoat
Embezzlement
FRAUD
Financial crime
CANADA
Gold AE
Andre Gauthier
#FreeAndre