UAE: Securities & Related Investigations Know-How

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

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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


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