In a final and binding judgment, the Criminal Court acquitted a client of Arkan Law Firm in one of the largest money laundering cases in Kuwait, involving an amount exceeding KWD55 million. The case concerned allegations of engaging in unlicensed banking activities...
Linklaters has advised The Hongkong and Shanghai Banking Corporation Limited (HSBC) as manager on the inaugural digitally native bond issuance by the QNB Group – a landmark transaction marking the first of its kind in Qatar...
A team from global law firm Greenberg Traurig acted as English law counsel to Qatar International Islamic Bank (QIIB) on its QAR 500 million (USD137 million) Sukuk issuance, the first Islamic Sukuk in history to be listed...
King & Spalding has advised MTECH Construction Solutions LLC, a member of the Multiplex Middle East Group, on the sale of leased land in Dubai Investments Park (DIP), together with the accommodation buildings located on the...
Addleshaw Goddard has advised Qatar National Bank (Q.P.S.C.) (“QNB”), the largest financial institution in the Middle East and Africa, on the successful refinancing of its USD1.5bn senior unsecured term loan facility. The facility, arranged by a...
Dentons has advised Reigate Grammar School International (RGSI) on two significant education sector transactions in Kuala Lumpur, Malaysia, and Istanbul, Turkey, further supporting RGSI’s international growth strategy. In Turkey, Dentons advised RGSI on its partnership with...
Sidley advised PT Pan Brothers Tbk (Pan Brothers), the largest garment manufacturer in Indonesia, as international counsel on its approximately US$533 million debt restructuring, implemented through an Indonesian restructuring plan. The restructuring plan involves: (i) New...
Trowers & Hamlins, in its capacity as liquidator of The International Banking Corporation (TIBC), a Bahrain-based wholesale bank, has successfully made a second distribution to creditors, marking another significant milestone in one of the Middle East’s...
Reed Smith has advised Ocorian on the cross-border acquisition of two entities in the DIFC and ADGM, each operating as Clarity Consulting Solutions Ltd, a provider of regulatory compliance services across both financial centers. Ocorian is...
Dentons has advised Mashreqbank PSC, as Facility Coordinator, Initial Mandated Lead Arranger and Bookrunner (Initial MLAB) and Abu Dhabi Commercial Bank PJSC (as Initial MLA), on a USD100 million acquisition finance facility provided to United Energy...
