Tags : Pinsent Masons

Competition & Antitrust United Arab Emirates White Collar Crime

OGH Legal and Pinsent Masons secure $1.3B in Sanjay Shah

Dubai court has ordered Sanjay Shah and several other people and companies tied to the hedge fund trader to repay Denmark USD 1.3 billion.  Sanjay Shah is the alleged mastermind behind a scam known as ‘cum-ex trading’. The alleged scam, which ran for three years since 2012, involved submitting thousands of applications to the Danish Treasury […]

Deal & transactions Oil & Gas Other

Eni expands presence in Algeria with the acquisition of BP’s

Integrated energy company, Eni has successfully completed the acquisition of BP’s two gas-producing concessions “in Amenas” and “in Salah” jointly operated with Sonatrach and Equinor. This acquisition has an important strategic value and contributes to Europe’s gas needs whilst strengthening Eni’s presence in Algeria.  Eni was advised by ADNA and Pinsent Masons on this acquisition.  The ADNA […]