Abraaj

Abraaj founder sentenced in absentia to 3 years in prison by UAE court

• Regulation
• 12 August 2019

Dubai regulator slaps Abraaj with record $315m fine

• Regulation
• 30 July 2019

Dubai regulator investigation targets Abraaj senior management

• Regulation
• 24 July 2019

Dubai issues new financial centre insolvency law

• Regulation
• 12 June 2019

Abraaj founder Naqvi released from UK prison after paying record bail

• Regulation
• 30 May 2019

Head of former $1bn Abraaj healthcare fund resigns

• Business Development
• 15 May 2019

Abraaj founder given extra time to raise £15 million bail

• Regulation
• 13 May 2019

Abraaj founder still in jail after failure to pay £15m bond

• Regulation
• 08 May 2019

Former Abraaj executive granted $10m bail bond in New York

• Regulation
• 30 April 2019

US prosecutors say former Abraaj director 'sought to hide cash crisis' before company collapse

• Regulation
• 23 April 2019

Top Abraaj executives arrested on US fraud charges

• Regulation
• 12 April 2019

Dubai regulator says it learnt its lessons from Abraaj collapse

• Regulation
• 10 April 2019

Abraaj collapse pushes Dubai regulator to strengthen oversight

• Regulation
• 04 March 2019

Franklin Templeton, Actera said to be eyeing Abraaj's Turkey funds

• Business Development
• 13 February 2019

Actis to push for investor vote on Abraaj fund takeover

• Business Development
• 01 February 2019

Abraaj founder ordered to pay litigation costs in Cayman court

• Emerging Markets
• 16 January 2019

Abraaj takes up majority stake in Nigerian C&I Leasing

• Emerging Markets
• 10 January 2019

Turkish arm of Abraaj looking for a clean break

• 07 November 2018

TPG in talks to take over Abraaj’s $1bn healthcare fund

• Business Development
• 26 September 2018

Abu Dhabi’s ADFG makes bid for Abraaj’s Middle East funds

• Business Development
• 18 September 2018

Abraaj fund unit that managed $14bn gets $1 bid

• 12 September 2018

London-based Actis bids for Abraaj’s emerging market funds

• 31 August 2018

Abraaj investors say they are owed $300m

• Investments
• 28 August 2018

Dubai regulator probes Abraaj Capital as investigation continues

• Regulation
• 16 August 2018

Abraaj founder sentenced in absentia to 3 years in prison by UAE court

• Regulation
• 12 August 2019

Dubai regulator slaps Abraaj with record $315m fine

• Regulation
• 30 July 2019

Dubai regulator investigation targets Abraaj senior management

• Regulation
• 24 July 2019

Dubai issues new financial centre insolvency law

• Regulation
• 12 June 2019

Abraaj founder Naqvi released from UK prison after paying record bail

• Regulation
• 30 May 2019

Head of former $1bn Abraaj healthcare fund resigns

• Business Development
• 15 May 2019

Abraaj founder given extra time to raise £15 million bail

• Regulation
• 13 May 2019

Abraaj founder still in jail after failure to pay £15m bond

• Regulation
• 08 May 2019

Former Abraaj executive granted $10m bail bond in New York

• Regulation
• 30 April 2019

US prosecutors say former Abraaj director 'sought to hide cash crisis' before company collapse

• Regulation
• 23 April 2019

Top Abraaj executives arrested on US fraud charges

• Regulation
• 12 April 2019

Dubai regulator says it learnt its lessons from Abraaj collapse

• Regulation
• 10 April 2019

Abraaj collapse pushes Dubai regulator to strengthen oversight

• Regulation
• 04 March 2019

Franklin Templeton, Actera said to be eyeing Abraaj's Turkey funds

• Business Development
• 13 February 2019

Actis to push for investor vote on Abraaj fund takeover

• Business Development
• 01 February 2019

Abraaj founder ordered to pay litigation costs in Cayman court

• Emerging Markets
• 16 January 2019

Abraaj takes up majority stake in Nigerian C&I Leasing

• Emerging Markets
• 10 January 2019

Turkish arm of Abraaj looking for a clean break

• 07 November 2018

TPG in talks to take over Abraaj’s $1bn healthcare fund

• Business Development
• 26 September 2018

Abu Dhabi’s ADFG makes bid for Abraaj’s Middle East funds

• Business Development
• 18 September 2018

Abraaj fund unit that managed $14bn gets $1 bid

• 12 September 2018

London-based Actis bids for Abraaj’s emerging market funds

• 31 August 2018

Abraaj investors say they are owed $300m

• Investments
• 28 August 2018

Dubai regulator probes Abraaj Capital as investigation continues

• Regulation
• 16 August 2018