Menu Search through site content What are you looking for?
Menu

UAE: Securities & Related Investigations Know-How

  • Market Insight 29 November 2020 29 November 2020
  • Middle East

  • Regulatory & Investigations

In the latest edition of GIR's Securities & Related Investigations Know-How, our Middle East Regulatory & Investigations team published an overview of the relevant government agencies, statutory and regulatory frameworks, and key issues likely to arise in securities and related investigations in the UAE.

Matthew Shanahan, Mark Beswetherick and Andre Abou Aad aim to provide practical guidance to understand the key legal issues regarding government investigations tied to securities, investment products and other types of financial markets misbehaviours, such as insider trading, accounting fraud, market manipulation, misrepresentations in disclosures, misappropriation of client funds and breach of conduct rules.

Download the full article here

GIR-Picture1-1.png

 

 

 

Accreditation: An extract from the 2020 edition of GIR’s Securities & Related Investigations Know-how, first published in November 2020. The whole publication is available at https://globalinvestigationsreview.com/insight/know-how/securities-and-related-investigations

End

Stay up to date with Clyde & Co

Sign up to receive email updates straight to your inbox!

You might be interested in...