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BREAKING: Canadian whistleblower faces extradition for exposing UAE financial scandal

BREAKING: Canadian whistleblower faces extradition for exposing UAE financial scandal

Press releases   •   May 25, 2019 17:08 BST

Summary: Canadian whistleblower Andre Gauthier faces extradition to the UAE from Oman after exposing Gold AE fraud, after already suffering a year of arbitrary detention in Dubai. Grave risks to his safety imminent, Detained in Dubai appeal for Canadian government intervention

​Detained in Dubai CEO Radha Stirling to address OffshoreAlert Conference 2019

​Detained in Dubai CEO Radha Stirling to address OffshoreAlert Conference 2019

Press releases   •   Apr 28, 2019 16:30 BST

Today the Who’s Who of finance, investment, corporate law, intelligence and economics will descend upon Miami for the Offshore Alerts Conference, an event organizers describe as a gathering where “the good guys, the bad guys, the seriously guilty” congregate to network, share ideas and information, and learn to “operate more effectively in the world of high-value international finance.”

Foreign Investors in Ras Al Khaimah & UAE face jail, Interpol, corruption & business theft

Foreign Investors in Ras Al Khaimah & UAE face jail, Interpol, corruption & business theft

Press releases   •   Feb 11, 2019 18:26 GMT

UAE Investment: With an increasing focus on diversifying the economy beyond a dependency on oil revenues, investment projects abound in every sector; and consequently, incidences of fraud, breach of trust, embezzlement, extortion, and fabricated criminal cases against foreigners have increased rapidly in recent years.

Debt persecution in UAE likely to worsen in 2019

Debt persecution in UAE likely to worsen in 2019

Press releases   •   Jan 17, 2019 12:41 GMT

Economic forecasts in the UAE indicate an increase in expected loan and mortgage defaults, which will lead to intensified persecution of debtors; Stirling cautions expats and business owners to be wary of easy credit, and get immediate help in financial troubles

Blog posts 1 hit

The truth about leaving debt behind in Dubai - Common questions answered by the debt team at Detained in Dubai

The truth about leaving debt behind in Dubai - Common questions answered by the debt team at Detained in Dubai

Blog posts   •   Jan 04, 2019 14:21 GMT

Leaving a debt behind in Dubai has proved more difficult with their abuse of the Interpol database and international enforcement agreements that have allowed them to take legal action abroad. There are a number of common questions that Detained in Dubai receives that need clarification for people who have found themselves in this situation.