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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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Dechert
baker mcKenzie
KPMG
Habib Al Mulla
Radha Stirling CEO
Detained in Dubai
#DetainedinDubai
Nader Haffar
Nader Haffar KPMG
investment warning
uae
UAE Banks
UAE Financial Corruption
Financial crime
Corruption
Dubai
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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Detained in Dubai
Haddad
Rostamani
Habib Al Mulla
DIAC
baker mcKenzie
English High Court
litigation
Civil Justice
Lawsuit