Region: Qatar

Ex-Barclays executives send final pleas to SFO in Qatar probe

15 March 2017

Barclays must hand over documents in PCP lawsuit

06 February 2017

SFO raises concerns over Barclays employment dispute

16 November 2016

SFO clarifies timeline for Barclays Qatar inquiry

15 November 2016

Barclays fights back against Gulf fundraising allegations

20 June 2016

Qataris behind Barclays deal that led to £72 million FCA fine

Barclays failed to carry out enhanced due diligence on a £1.88 billion deal involving Qatari clients resulting in the UK's Financial Conduct Authority fining the bank £72 million on 26 November.

27 November 2015

Suspended Fifa president defends £1.3 million payment

Fifa's suspended president, Sepp Blatter, has defended a £1.3 million payment he made to the president of Europe's football governing body, Michael Platini, in 2011.

28 October 2015

Eversheds Asia head joins Dubai regulator

Muna Dandan, the former head of Eversheds’ financial services disputes practice in Asia, has joined the Dubai Financial Services Authority as general counsel, after just four months at the firm in Hong Kong.

14 October 2015

UK court to decide whether Barclays privilege claims on SFO probe are bona fide

A Southwark crown court judge is examining whether Barclays should be forced to give the SFO documents, which the UK bank says are covered by privilege.

01 October 2015

Barclays considering Qatar DPA

Barclays is deciding whether to accept a deferred prosecution agreement to settle a Serious Fraud Office investigation into the bank’s emergency fundraising in 2008, according to reports.

21 July 2015

Unlock unlimited access to all Global Investigations Review content