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Horizons & Co: Significant changes to regulatory framework governing restructuring and insolvency in 2024

UAE Financial Restructuring and Bankruptcy law to come into effect on May 1, 2024

Ali al zarooniHorizons coHorizons co areen jayousiFinancial restructuring committeeBankruptcy courtManaging partnerAreen jayousiFederal law decreeFinancial restructuringFederal gazetteImage creditNew lawPreventive compositionPreventive settlementBankruptcy unitBankruptcy register

Dubai approves extradition of financier accused of tax fraud

A court in Dubai has approved the extradition to Denmark of a British financier accused of orchestrating a $1.7 billion tax scheme

South africaUnited arab emiratesUnited kingdomSanjay shahAli al zarooniJacob zumaAfter danishAutism rocksPresident jacob

Dubai approves extradition of financier accused of tax fraud

DUBAI, United Arab Emirates (AP) A court in Dubai on Thursday approved the extradition to Denmark of a British financier accused of orchestrating a

South africaUnited arab emiratesUnited kingdomSanjay shahAli al zarooniJacob zumaAssociated pressAfter danishAutism rocksPresident jacobMynorthwest com seattle newsAlk and communityYnorthwest com

British hedge fund boss accused of £1 7bn fraud in Denmark will be extradited to face charges

Hedge fund trader Sanjay Shah is accused of running a scheme for three years from 2012 in which foreign firms pretended to own shares in Danish companies and claimed tax refunds.

Hyde parkUnited kingdom generalUnited kingdomUnited arab emiratesLars lokke rasmussenSanjay shahAli al zarooniDubai courtHorizons coHorizons co managing partnerUnited arabManaging partner

Dubai approves Denmark extradition of financier

A court in Dubai on Thursday approved the extradition to Denmark of a British financier accused of orchestrating a $1.7 billion tax scheme.

South africaUnited arab emiratesUnited kingdomSanjay shahAli al zarooniJacob zumaAfter danishAutism rocksPresident jacob

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