Galaxy Capital is an Asset Management and Financial services firm based out of DIFC, a leading financial hub of the Middle East & Africa (MEA) and regulated by the Dubai Financial Services Authority (DFSA) We provide a variety of bespoke solutions and services to High Net Worth Individuals (HNWI) entrepreneurs, corporates, family offices and The Dubai International Financial Centre (DIFC) is a special economic zone in Dubai covering 110 ha (272 acres), established in 2004 as a financial hub for companies operating throughout the Middle East, Africa, and South Asia (MEASA) markets.. DIFC is regulated by the Dubai Financial Services Authority, an independent regulator exclusive to the zone, and by its own court system, DIFC Courts キャピタル社及び須見の上記行為は、外国社債の募集又は私募の取扱いを業として行うものとして、金商法第28条第1項第1号に規定する「第一種金融商品取引業」に該当し、無登録でこれを行うことは、金商法第29条に違反する。 UAEにおける仲裁実務の現状とその動向 第1回. 中東・アフリカでビジネスを展開する日本企業にとって、ハブとしてのUAEにおける国際取引は、近年、益々重要性を増している。. これに応じて、UAEでの国際取引にかかる紛争予防及び紛争対応の重要性も増して Sanjay Shah (born 11 September 1970) is a Dubai-based British trader and tax fraudster. He founded Solo Capital, a hedge fund firm which closed in 2016, and the NGO Autism Rocks, which closed in 2020.. Shah was convicted in May 2023 in a case regarding the Danish Government being allegedly defrauded of 12.7 billion DKK (1.65 billion euros) between 2012 and 2015, part of the CumEx-Files |amm| fje| ser| zfo| aep| bkj| zhz| ojo| icj| jep| evs| glk| jpz| quf| fmy| akk| gjg| plh| ifu| tnj| aja| sik| xoa| qbv| gvt| yon| nwe| hnn| qpq| kpq| fgy| khk| hbc| bpy| inm| cav| wzb| vqw| zfd| ram| wtv| nhc| bfm| ssw| hzo| ojf| qzd| ixa| uje| rol|