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 warningDubaiCorruptionFinancial crimeUAE Financial CorruptionUAE BanksuaeNader Haffar KPMGNader Haffar#DetainedinDubaiDetained in DubaiRadha Stirling CEOHabib Al MullaKPMGbaker mcKenzieDechert
    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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    litigationEnglish High CourtDIFCSheikh Mohammed bin Rashid Al MaktoumCorruptionRostamaniHaddadHabib 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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    LawsuitCivil JusticelitigationEnglish High Courtbaker mcKenzieDIACHabib Al MullaRostamaniHaddadDetained in Dubai