Insights and Analysis
Anti-money laundering and counter-terrorism financing in the UAE: An update
Registered Content
20 November 2023
Anti-money laundering and combatting financial crime are high on the UAE’s priorities i..
Representative experience
Advised BNP Paribas Commodities on oil storage and swap transaction.
Advised a trading company on terminal use and feedstock supply for its investment in a refinery and petrochemical project in South East Asia.
Advised a lender on a proposed US$3bn trade finance facility secured by receivables under a long-term oil supply agreement.
Represented BoAML on regulatory developments on the emissions trading market on an ongoing basis.
