![Placeholder](/wp-content/themes/wilberforce/images/pixel.gif)
Recent Cases
Committal to prison: Wang v Darby
Cryptocurrency, Civil fraud and asset recovery, Commercial disputes, Company law
Daniel Scott
Friday 26 July 2024
Commercial disputes, Insolvency, International / offshoreFriday 27 January 2023
The Dubai Financial Services Authority has fined KPMG LLP $1.5m and its former audit partner $500,000 for failings in the audit of Abraaj Capital Limited. This is the largest fine ever imposed on an auditor by the DFSA. It is currently part of a BBC documentary into the collapse into insolvency of the Middle East’s largest private equity firm, Abraaj Capital (Billion Dollar Downfall) and is reported here.
Tom Robinson acted as sole counsel for the DFSA, including in hearings before the DIFC Courts to determine how principles of open justice apply to the regulatory regime in Dubai.
People to view:
Recent Cases
Cryptocurrency, Civil fraud and asset recovery, Commercial disputes, Company law
Daniel Scott
Friday 26 July 2024
External Conferences
Monday 22nd July 2024 | 11.00am - 12.00pm
Online
Speakers:
Lexa Hilliard KC
Events / Webinars
Tuesday 10th September 2024 | 3.30pm - 6.25pm, followed by a dinner buffet
Scrub Island Resort
Free to attend | 1.5 CPD
View moreEvents / Webinars
Thursday 26th September 2024 | 3.30pm - 6.20pm, followed by a drinks reception
Radisson Blu Waterfront Hotel, Jersey
Free to attend | 2.0 CPD
View more