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Financial Industry

Former Morgan Stanley & Credit Suisse Banker Solo Capital Partners Sanjay...

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Former Morgan Stanley & Credit Suisse Banker Solo Capital Partners Sanjay Shah Accused of $2 Billion Cum-Ex Tax Fraud for Pension Funds Says in...
2024

Dubai Grows as a Global Family Office Hub with 81% Increase...

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Dubai Grows as a Global Family Office Hub with 81% Increase in Single Family Offices & 12% Increase in Holding Companies in 2023, Launches...
Investment

Dubai Launches New Sovereign Wealth Fund Dubai Investment Fund to Invest...

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Dubai Launches New Sovereign Wealth Fund Dubai Investment Fund to Invest in Stocks, Bonds & Securities Including Mandate to Setup New Companies, Investment Funds,...
Investment

Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced...

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Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced to 8 Years & 3 Months Jail with JP Morgan, Morgan Stanley, Bank...
Capital Market

Former Morgan Stanley & Credit Suisse Banker Sanjay Shah Lost Appeal...

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Former Morgan Stanley & Credit Suisse Banker Sanjay Shah Lost Appeal in Dubai and Ordered to Pay Denmark Authorities $1.24 Billion for Cum-Ex Tax...
Financial Industry

Dubai International Financial Centre Targets at More than 50 Hedge Funds...

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Dubai International Financial Centre Targets at More than 50 Hedge Funds to Setup in Dubai, Benefits of Tax-Free Business Hub, Timezone Friendly for America...
Financial Industry

Dubai Announces New Family Office Regulations: Single Family Offices Not Required...

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Dubai Announces New Family Office Regulations: Single Family Offices Not Required to Register, Multi-Family Offices Required to Register & New DIFC Family Wealth Centre...
Capital Market

Hong Kong Chief Executive John Lee Meets Top Executives from Saudi...

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Hong Kong Chief Executive John Lee Meets Top Executives from Saudi Arabia Oil Giant Saudi Aramco for IPO in Hong Kong, Discussions with Saudi...
Capital Market

Dubai Announced $8.7 Trillion Dubai Economic Agenda for Next 10 Years,...

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Dubai Announced $8.7 Trillion Dubai Economic Agenda for Next 10 Years, Rank as Top 3 Economic City & Top 4 Financial Centre by 2033  7th...
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