Taking Measures to Combat Money Laundering and Terrorism Financing Crimes Cabinet Decision No. 109/2023 marks a significant step in the UAE’s fight against financial crime, introducing a robust and forward-thinking approach to anti-money laundering (AML) and counter-financing of terrorism (CFT). The decision meticulously redefines responsibilities, tightens timelines for information updates, and establishes robust oversight procedures. […]
Matouk Bassiouny & Hennawy (MBH) advises EBank on their EGP 2 billion medium-term facility agreement with Abd El Salam El Feky & Partners Matouk Bassiouny & Hennawy (MBH) provided legal counsel to the Export Development Bank
Banking & Finance
Capital Markets
Egypt
Dreny & Partners Successfully Closes EGP 984.5 Million Securitization Transaction
Dreny & Partners proudly concludes B.TECH for Trade & Distribution’s second securitization endeavor, totaling EGP 984.5 million. This transaction forms part of a comprehensive 2-year, EGP 5 billion multi-issuance program. CIB Egypt assumed the pivotal
Global law firm Freshfields Bruckhaus Deringer (‘Freshfields’) played a key role in guiding Invest Bank through its groundbreaking capital restructuring plan. This involved a landmark move where the Government of Sharjah provided a guarantee for
Global law firm Dentons has provided legal counsel to Immensa, a prominent additive manufacturing and digital inventory platform operating in the MENA region. Immensa successfully secured a substantial investment of US$20 million in its latest
Banking & Finance
Opinions
United Arab Emirates
COP 28 Insight: Money Laundering in Environmental Offenses
With Suzan Taha On the concluding day of COP 28, LegalcommunityMENA’s COP 28 Insight series continues, with a focus on the intersection of law, climate action, and financial integrity with Tarek Saad and Haytham Alieh, esteemed
Banking & Finance
Real Estate, Construction & Infrastructure
Saudi Arabia
White & Case on SRC’s SAR 3.5 bil dual-tranche guaranteed
Global law firm White & Case has advised Saudi Real Estate Refinance Company (SRC) on the issuance of SAR 3.5 billion dual-tranche sukuk guaranteed by the Kingdom of Saudi Arabia under its SAR 20 billion domestic sukuk
Banking & Finance
Opinions
Other
TMT
COP 28 Insight: Maya Chebeane on Tunisia’s Climate Adaptation Vision
With Suzan Taha Embarking on the intersection of law and climate action, LegalcommunityMENA engages in a thought-provoking interview with Maya Boureghda Chebeane (pictured), a distinguished lawyer at Jurismed and co-founder of Juridoc.tn. In
Global law firm White & Case played a pivotal role in advising the Liquidity and Sustainability Facility (LSF) on a significant repurchase agreement (repo) transaction. This innovative collaboration involves the LSF, Abu Dhabi Investment Authority (
With Suzan Taha In the ever-evolving landscape of climate finance, Dr. Bahaa Alieldean, Senior & Managing Partner at ALC- Alieldean Weshahi & Partners, shares his perspectives on navigating the legal dimensions of climate-resilient economies.
