A primer on the consequences, responsibilities, reporting obligations, penalties, systems and controls that organisations need to follow and implement. Under what circumstances are companies subject to criminal liability? Is a company liable for the conduct of...
Collaboration, harmonisation and the need for bespoke regulations were the key themes that emerged from the first RegTech MENA Summit . As the region is in the midst of a FinTech revolution, the conference focused on...
A modern toolkit for effective due diligence – frameworks, responsibilities and processes. the Oath in association with Fichte & Co. organised the GC Talk Series breakfast seminar on ‘Connecting the dots of due diligence’ at The...
The law firm AMJ partnered with IFN Oman Forum and Dialogue to discuss trends in Oman’s rapidly-growing Islamic Finance industry. Leading Oman-based law firm, Al Busaidy, Mansoor Jamal & Co (AMJ), partnered with the Islamic Finance News in...
A technical session on the arbitration rules of EMAC with a focus on the unique features of the Centre. the Oath in association with the Emirates Maritime Arbitration Centre (EMAC) organised the GC Talk Series on...
A seminar on how the recent amendments to the immigration and labour law of Qatar will impact the business, with insight on implementing best practices and addressing potential employment-related issues. the Oath in association with Al...
What’s changed over the past year, and the impact of the U.S. election results on the path forward. the Oath in association with Akin Gump Strauss Hauer & Feld LLP organised the third session of the...
A special evening to honour the accomplishments of the legal profession over the past year – in true pursuit of legal excellence. The year 2016 saw falling oil revenues, rising geopolitical threats, increasing refugee crisis, Brexit...
Dispute Resolution in the UAE – A toolkit for in-house counsel to avoid and resolve disputes. the Oath in association with Global Advocacy & Legal Counsel and with the Royal Institute of Chartered Surveyors as Knowledge...
The International Bar Association (IBA) returned to the region after five years to host ‘Dispute Resolution in the Arab Region’ at the the DIFC Conference Centre in Dubai on May 16 & 17, 2016. The conference...
