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Amir Alkhaja

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As you may have seen in the press over the last couple of weeks, there has been a significant development in the recognition and enforcement of UAE judgments in India with the issuance of the official Indian Gazette Notification on 17 January 2020 (the Notification). The Notification declares the UAE as a ‘reciprocating territory’ and, going forward, judgments from the UAE courts will be recognized and enforced in India. What has changed? Whilst India and…

Internal or regulatory-driven investigations into criminal or other improper conduct by individuals or their companies can raise serious issues, having long-lasting impact on risk management, reputation and costs. Delivering a thorough, carefully planned and credible investigation will minimise disruption to your business, help you maintain control of the process and ultimately could help mitigate the risk of corporate criminal, civil or regulatory liability and the resultant sanctions.