Dubai judge approves Espirito Santo unit liquidationA judge in the Dubai International Financial Centre (DIFC) court approved on Sunday an application to liquidate ES Bankers (Dubai) Ltd, part of the Portuguese Espirito Santo family's troubled empire. "In reality, it's More… |
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DFSA seeks to wind-up local arm of Espirito SantoDubai's financial regulator is seeking court approval to wind up the local arm of Portuguese financial group Espirito Santo, the latest in a series of international regulatory actions taken against the family's collapsed business empire. More… |
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DFSA freezes deposits in local Espirito Santo bankThe Dubai Financial Services Authority (DFSA) said it was freezing deposits and imposing other restrictions on private banker ES Bankers Dubai, part of the Portuguese Espirito Santo family's troubled empire. The move is the la More… |
