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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
Sheikh Mohammed’s right hand man faces English justice tomorrow
Sheikh Mohammed’s right hand man faces English High Court on Tuesday the 25th of May.
24 May 2021
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litigation
English High Court
DIFC
Sheikh Mohammed bin Rashid Al Maktoum
Corruption
Rostamani
Haddad
Habib Al Mulla
Litigation & Civil Justice
UK lawsuit alleges ‘stunningly blatant corruption’ of leading UAE figures, Baker Mckenzie chairman.
£1 billion lawsuit by British national alleges vast conspiracy by UAE elites to deprive him of rights in multimillion pound partnership; Baker Mckenzie chairman Habib Al Mulla alleged to have orchestrated a campaign of legal corruption on behalf of powerful business fam...
25 August 2020
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Litigation & Civil Justice
Briton launches £1 billion lawsuit against Dubai elite, royals.
UK citizen Mohamed El Haddad is suing 10 of Dubai’s most eminent figures after being robbed of his share of a multimillion dollar partnership.
20 August 2020
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Lawsuit
Civil Justice
litigation
English High Court
baker mcKenzie
DIAC
Habib Al Mulla
Rostamani
Haddad
Detained in Dubai