Hedge Fund Uae

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Yahsat appoints Somani as Chief Growth and Strategy Officer

GDN Online 01 Apr 2024

... industry in the UAE and the wider region ... Somani takes over on April 1, 2024, after a two-year stint as Chief Executive Officer of the UAE-based international hedge fund consortium, ABS Global. .

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UAE stock market: Parkin IPO, record dividend payouts make it busy few days for investors

Gulf News 04 Mar 2024

“Also, with market makers entering and further incentives being provided for listing, the influx of international hedge funds and mutual funds is expected to increase as more UAE companies start to list…”.

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This Dubai banker quit his high-paying job to volunteer at Abu Dhabi BAPS Hindu mandir

Khaleejtimes 26 Feb 2024

“Since 2016, my family and I have lived in the UAE. Before this, my career was always my primary focus as I held positions at prominent investment banks and hedge funds ... Vishal has been actively involved with the Mandir since he settled in the UAE.

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Mubadala-backed Abu Dhabi Catalyst Partners is bringing fund managers to the city on a large scale

Gulf News 08 Feb 2024

Ray Dalio has set up a branch of his family office in the UAE capital, while Brevan Howard Asset Management, one of the world’s biggest hedge funds, also opened an outpost in ADGM.

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ADGM experiences demand from asset managers at US roadshow

The Gulf Time 05 Feb 2024

Abu Dhabi Global Market (ADGM) set off on a trade mission to the United States in response to unprecedented demand from major US-based global asset managers in the hedge fund, private equity and venture capital space.

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Brit hedge fund trader, 54, accused of being

The Daily Mail 02 Feb 2024

Shah, 52, was arrested in Dubai in 2022 at the request of Danish authorities, who accused him of exploiting Europe's tax systems for his personal benefit though his now-defunct hedge fund ... hedge fund.

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Generation Start-up: Nomad Homes aims to simplify the process for property buyers

The National 08 Jan 2024

... former Twitter executives Dick Costolo and Adam Bain – HighSage Ventures, Abstract Ventures, Partech, Precursor Ventures, Potluck Ventures, Knollwood and several undisclosed hedge funds, among others.

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UAE sends Albanian to Belgium to face murder charge

The National 30 Dec 2023

The UAE on Friday extradited an Albanian citizen to Belgium, where he is to stand trial for murder ... This month, the UAE said it had extradited British hedge fund trader Sanjay Shah to Denmark in connection with an alleged $1.7 billion tax fraud.

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UAE: Why loans are set to cost less in 2024

Khaleejtimes 26 Dec 2023

Gold prices rise to Dh250 per gram Dh7 ...

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Sanjay Shah to remain in Denmark jail until January after extradition from UAE

Khaleejtimes 07 Dec 2023

A British hedge fund trader extradited from the UAE to Denmark where he was wanted for allegedly orchestrating a more than 9 billion kroner ($1.3 billion) tax fraud, was ordered Thursday to remain in pre-trial custody until Jan.

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British hedge fund trader accused of £1billion fraud and money laundering is extradited from Dubai...

The Daily Mail 06 Dec 2023

Shah, 52, was arrested in Dubai last year at the request of Danish authorities, who accused him of exploiting Europe's tax systems for his personal benefit though his now-defunct hedge fund ... fund.

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UAE confirms Sanjay Shah's extradition to Denmark on $1.7bn tax fraud charges

The National 06 Dec 2023

British hedge fund trader Sanjay Shah has been extradited from the UAE to Denmark to face trial over an alleged $1.7 billion tax fraud, authorities confirmed on Wednesday ... The UAE said in April that the process of extraditing Mr Shah was under way.

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AP Business SummaryBrief at 9:46 a.m. EST

Hastings Tribune 06 Dec 2023

COPENHAGEN, Denmark (AP) — A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a $1.7 billion tax fraud, considered one of the largest in the Scandinavian ...

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