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Dubai money laundering trial explores nexus of Western financiers and lawyers in UAE

Kele Contracting, the now-defunct company at the heart of the Dubai prosecutor's investigation, was notably involved in the construction of Deira City Centre mall in Dubai.
Kele Contracting, the now-defunct company at the heart of the Dubai prosecutor's investigation, was notably involved in the construction of Deira City Centre mall in Dubai. © Alamy
A Dubai criminal court has been hearing evidence of fraud and money laundering against more than 12 individuals and entities in the UAE litigation sector. Among the accused are lawyers, Gulf law firms and the CEO of London-listed dispute funder Litigation Capital Management. [...]
Reading time 3 minutes Michael Sweeney

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