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​Radha Stirling of Detained in Dubai comments on Alaskan man who laundered $1B for Iran via UAE

​Radha Stirling of Detained in Dubai comments on Alaskan man who laundered $1B for Iran via UAE

Press releases   •   Jun 04, 2020 16:03 BST

Money laundering in the UAE has been a major issue for years, and it continues to be something of an open secret that individual emirates maintain illicit financial relations with the government of Iran in violation of international sanctions

Stirling: Qatar’s UK business holdings should support wrongfully detained expats

Stirling: Qatar’s UK business holdings should support wrongfully detained expats

Press releases   •   Jun 01, 2020 07:00 BST

Due Process International CEO identifies Qatar investments in UK as possible impediment to govt intervention for citizens detained in Doha; same investments can be leveraged for resolving expat issues. Radha Stirling contacting major Qatar-owned UK companies to assist with cases of Jonathan Nash and Ranald Crook

​70% of businesses in Dubai may not survive Covid-19 lockdown; Stirling advises business owners to get out before it is too late

​70% of businesses in Dubai may not survive Covid-19 lockdown; Stirling advises business owners to get out before it is too late

Press releases   •   May 26, 2020 09:28 BST

Stirling warns that the economic impact on the UAE of the global response to the Coronavirus pandemic is likely to be longlasting. Officials predict that the country of predominantly expats, could see a 10% reduction in total population, as many foreigners are opting to return to their home countries.

English High Court judge rules to seize David Haigh (#FreeLatifa) assets

English High Court judge rules to seize David Haigh (#FreeLatifa) assets

Press releases   •   May 26, 2020 09:26 BST

Landmark High Court Judgment issued by THE HONOURABLE MR JUSTICE HENSHAW in case of GFH v Haigh.