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)
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
Shalakany proudly announces the promotions of Rokaya Ghoneim, Ragya Shoukry, Farida Wagdy, and Mariam Osman to the position of Associate within the firm. This advancement recognizes their dedication and valuable contributions. Also, Shalakany is pleased
Siemens Energy and the Oman Investment Authority have taken a significant step towards a sustainable future. Following COP28, both entities have signed a Memorandum of Understanding (MOU) for an electrolyser manufacturing facility. This strategic agreement
Author Amr Wageeh, and writer Amr Reda Abdullatif, LL.M. The outcomes of COP28 have elevated the role of in-house counsels and legal professionals in the context of sustainability, environmental governance, and ESG (Environmental, Social,
The Saudi Data and Artificial Intelligence Authority (SDAIA) has recently unveiled the second iteration of its AI Ethics Principles (AI Principles 2.0). This marks a significant step in establishing a principle-based ethical framework for the development
Global law firm White & Case is operating directly in the Kingdom of Saudi Arabia following the grant of a Foreign Law Licence by the country’s Ministry of Justice in line with new regulations
Author: Amr Reda Abdullatif , LL.M Eni, an Italian energy giant, has been operating in Egypt since 1954 and is the leading producer of hydrocarbons in the country. Eni’s most notable discovery was the Zohr
Khalid El Tamimi, in collaboration with BLK Partners, proudly welcomes Haytham Samir Alieh as a distinguished Partner, specializing in General Litigation across the GCC and the Middle East. With an illustrious career spanning over 27 years,
The United Arab Emirates (UAE) has a robust legal framework for the protection of intellectual property (IP), particularly in the realm of IT software and related applications. This article provides an overview of the key
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