• Home
  • News
    • People moves
    • Africa
    • Asia
    • Australia
    • Canada
    • Caribbean
    • Domicile
    • Europe
    • Latin America
    • North America
    • Middle East
    • US
    • US
    • UK
  • Products
    • Funds
    • Pensions
    • Platforms
    • Insurance
    • Investments
    • Private Banking
    • Citizenship
    • Taxation
  • Fintech
  • Regulation
  • ESG
  • Expats
  • In Depth
  • Special Reports
  • Directory
  • Video
  • Advertise with us
  • Directory
  • Events
  • European Fund Selector
  • Newsletters
  • Follow us
    • Twitter
    • LinkedIn
    • Newsletters
  • Advertise with us
  • Directory
  • Events
    • Upcoming events
      event logo
      Sustainable Investment Festival 2021

      The Sustainable Investment Festival will run online from 22-25 June and will include thought-provoking presentations from renowned keynote speakers, innovative breakout events and sessions specifically tailored to meet the information needs of fund selectors, financial advisers, pension consultants, trustees and scheme managers.

      • Date: 22 Jun 2021
      • Online, Online
      View all events
  • European Fund Selector
International Investment
International Investment

Sponsored by

Sharing Alpha
  • Home
  • News
  • Products
  • Fintech
  • Regulation
  • ESG
  • Expats
  • In Depth
  • Special Reports
  • Video

Abraaj

Abraaj founder sentenced in absentia to 3 years in prison by UAE court
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
Dubai regulator slaps Abraaj with record $315m fine

  • Regulation
  • 30 July 2019
Dubai regulator investigation targets Abraaj senior management
Dubai regulator investigation targets Abraaj senior management

  • Regulation
  • 24 July 2019
Dubai issues new financial centre insolvency law
Dubai issues new financial centre insolvency law

  • Regulation
  • 12 June 2019
Abraaj founder Naqvi released from UK prison after paying record bail
Abraaj founder Naqvi released from UK prison after paying record bail

  • Regulation
  • 30 May 2019
Head of former $1bn Abraaj healthcare fund resigns
Head of former $1bn Abraaj healthcare fund resigns

  • Business Development
  • 15 May 2019
Abraaj founder given extra time to raise £15 million bail
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
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
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
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
Top Abraaj executives arrested on US fraud charges

  • Regulation
  • 12 April 2019
Dubai regulator says it learnt its lessons from Abraaj collapse
Dubai regulator says it learnt its lessons from Abraaj collapse

  • Regulation
  • 10 April 2019
Abraaj collapse pushes Dubai regulator to strengthen oversight
Abraaj collapse pushes Dubai regulator to strengthen oversight

  • Regulation
  • 04 March 2019
Franklin Templeton, Actera said to be eyeing Abraaj's Turkey funds
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
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
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
Abraaj takes up majority stake in Nigerian C&I Leasing

  • Emerging Markets
  • 10 January 2019
Turkish arm of Abraaj looking for a clean break
Turkish arm of Abraaj looking for a clean break

  • 07 November 2018
TPG in talks to take over Abraaj’s $1bn healthcare fund
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
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
Abraaj fund unit that managed $14bn gets $1 bid

  • 12 September 2018
London-based Actis bids for Abraaj’s emerging market funds
London-based Actis bids for Abraaj’s emerging market funds

  • 31 August 2018
Abraaj investors say they are owed $300m
Abraaj investors say they are owed $300m

  • Investments
  • 28 August 2018
Dubai regulator probes Abraaj Capital as investigation continues
Dubai regulator probes Abraaj Capital as investigation continues

  • Regulation
  • 16 August 2018
12

Most read

Will Cardano's coming of age hit Bitcoin and Ethereum?
Will Cardano's coming of age hit Bitcoin and Ethereum?
UK government must 'U-turn' on pension age change
UK government must 'U-turn' on pension age change
UK life office CEO dies
UK life office CEO dies
Dubai financial regulator names new chairman
Dubai financial regulator names new chairman
US regulator targets 'opaque' money laundering in beneficial ownership notice
US regulator targets 'opaque' money laundering in beneficial ownership notice
  • Contact Us
  • Marketing solutions
  • About Incisive Media
  • Terms and conditions
  • Policies
  • Careers
  • Twitter
  • LinkedIn
  • Newsletters

© Incisive Business Media (IP) Limited, Published by Incisive Business Media Limited, New London House, 172 Drury Lane, London WC2B 5QR, registered in England and Wales with company registration numbers 09177174 & 09178013

Digital publisher of the year
Digital publisher of the year 2010, 2013, 2016 & 2017
Loading