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Interpol & Extradition
Debt Enforcement & Management
Litigation & Civil Justice
Investment Warnings
Princess Latifa
Due Process International
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News
Interpol & Extradition
Debt Enforcement & Management
Litigation & Civil Justice
Investment Warnings
Princess Latifa
Due Process International
News
Prominent Swiss businessman has assets frozen and warns investors
Award-winning businessman and innovator, Dr Khater Massaad, has warned investors to stay away from Ras Al Khaimah after years of fighting off frivolous Interpol notices, extradition requests and international freezing orders that have no legal basis.
12 February 2021
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Investment
BANGLADESH
LEBANON
Sheikh Saud
Sheikh Saud bin Saqr al Qassimi
Khater Massaad
rak
RAKIA
News
Swiss government & business councils advised to issue new UAE warnings to citizens
Stirling has contacted the UAE ambassador to Switzerland, the Swiss ambassador to UAE, the Swiss-UAE business council, and the Swiss Foreign Office, as well as multiple global investment groups, warning that Ras Al Khaimah cannot be considered a stable destination for bu...
28 January 2021
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News
“Success makes you vulnerable in Dubai” with “no dirty trick off the books”
The UAE invests a great deal in media advertising; marketing the country globally as a desirable tourist destination and hub for business. It can be disconcerting because one can be looking at an Emirates advertisement on one side of their newspaper, while reading anothe...
28 December 2020
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Money laundering
Financial hub
FRAUD
UAE Business Partners
investment warning
Investment
Priyesh Patel
Detained in Dubai
Radha Stirling CEO
Radha Stirling
News
Israelis sold the elusive “Dubai dream” could be walking into a nightmare - Gulf in Justice Podcast
Gulf in Justice Podcast reveals Israelis keen to do business with the UAE might be jumping in the deep end, risking their reputations and even their lives. UAE expert Radha Stirling, discusses the issue in depth.Detained in Dubai CEO, Radha Stirling, has warned Israelis...
21 December 2020
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entrepreneur
International debt recovery
Interpol Abuse
Interpol
Israel/UAE
Middle East Peace Deal
commmercial relations
detained abroad
Detained in Dubai
Detained in Doha
investment warning
Investment
Israel investment warning
ISRAEL
Radha Stirling CEO
Radha Stirling
News
New Gulf in Justice Podcast Episode - Israeli’s sold the elusive “Dubai dream” could be walking into a nightmare
Discussed: RISKS to Israelis keen to invest in Dubai - Sean Hannity weighs in.The Israeli commerce sector is excited for reciprocal trade and commerce, looking forward to openly accepting Arab investors into local activities. But what does the future hold for unsuspecti...
20 December 2020
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Podcast
Investment
UAE Israel
ISRAEL
Gulf In Justice
News
Dubai expat business community anxious over theft of foreign investments
Influential Emiratis have cheated expats out of their businesses, cash and assets by falsifying criminal charges and even having them wrongfully jailed. Initially such abuses seemed isolated but are now accepted to be endemic. Foreign governments are being asked to warn ...
29 November 2020
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FCO
Interpol
investment theft
theft
Investment
Detained in Dubai
Radha Stirling