David Haigh

Type: Person
Name: David Haigh
First reported Oct 27 2014 - Updated Oct 27 2014 - 1 reports

CMScott published West Cornwall businessman David Haigh jailed in Dubai since May...

A West Cornwall man held in a Dubai jail since May over allegations of financial irregularities made by his former employees says he has all but finalised his legal defence against the claims.David Haigh’s plight was highlighted in July by his sister ... [Published The Cornishman - Oct 27 2014]
Entities: David Haigh, Dubai, Leeds, Jail
First reported Oct 21 2014 - Updated Oct 21 2014 - 1 reports

Hedge goes against Odey in council planning refusal

Crispin Odey has earned his reputation as one of the City’s most efficient hedge managers but may have met his match in the Forest of Dean District Council.The council yesterday rejected Odey’s planning application to replace a historic hedge at Eastbach ... [Published Wealth Manager - Oct 21 2014]
First reported Oct 15 2014 - Updated Oct 15 2014 - 1 reports

Former GFH executive in new claim against accusers

A Briton being held in Dubai, UAE, on suspicion of fraud, embezzlement and money laundering has lodged another counterclaim against his Bahrain-based accusers.Last week, the Gulf Daily News (GDN), our sister publication, reported that former Gulf Finance ... [Published Trade Arabia - Oct 15 2014]
First reported Oct 14 2014 - Updated Oct 14 2014 - 1 reports

Former Leeds United managing director David Haigh files counter claim against club's ex-owners GFH Capital

Lawyers acting for David Haigh have filed a breach of contract against GFHC and Hisham Alrayes, managing director of GFHC and a former Leeds director and CEO of GFH. ... [Published Football Mail Online - Oct 14 2014]
First reported Oct 09 2014 - Updated Oct 09 2014 - 1 reports

Kuwaiti regulator suspends trading in GFH shares for 3 days

This comes after non-disclosure of intended sale of Leeds United Dubai: The Capital Markets Authority said it has suspended shares of Gulf Finance House (GFH) from trading on the Kuwait Stock Exchange for three days due to non-disclosure.“This was a disciplinary ... [Published Gulf News - Oct 09 2014]
First reported Oct 07 2014 - Updated Oct 08 2014 - 3 reports

Ex-Leeds United MD claims court move against former club owner GFH

FORMER Leeds United managing director David Haigh yesterday (Oct 7) claimed to have started proceedings in the High Court against ex-Whites owner GFH Capital.Haigh has been in prison in Dubai since his arrest in May after being accused of “embezzlement, ... [Published NewsRT.co.uk - Oct 08 2014]
Entities: David Haigh, Owner, Leeds
First reported Oct 08 2014 - Updated Oct 08 2014 - 1 reports

Morning round-up: Wednesday 8 October

The morning’s top legal news stories and social media postsA legal battle over trademark on the word “how” [ The Independent ]Amy Winehouse row coroner sanctioned by SRA [ Law Society Gazette ]QASA judicial review appeal dismissed at Court of Appeal [ ... [Published Legal Cheek - Oct 08 2014]
First reported Oct 07 2014 - Updated Oct 07 2014 - 1 reports

Former Leeds MD files deceit claim

Former Leeds managing director David Haigh has filed a claim for deceit in the High Court against the club's former owners Gulf Finance House Capital.Haigh, 36, the former deputy chief executive of Dubai-based bank GFHC, which bought Leeds from Ken Bates ... [Published itv.com - Oct 07 2014]
First reported Oct 06 2014 - Updated Oct 06 2014 - 1 reports

Ex-Leeds MD imprisoned in Dubai faces fresh fraud claims

The ex-managing director of Leeds United currently imprisoned in Dubai has been hit by further allegations of fraud as his previous employer claims to have “sworn witness statements” incriminating him. According to the Yorkshire Evening Post, Gulf Finance ... [Published International Adviser - Oct 06 2014]
First reported Oct 02 2014 - Updated Oct 02 2014 - 2 reports

'I can't remember receiving $3m', says jailed Dubai exec

David Haigh, the former Leeds United chief executive being held in a Dubai jail, has claimed he cannot remember whether he owned bank accounts into which he is accused of receiving about £1.9m ($3m).His former employer, GFH Capital, is suing him in Dubai’s ... [Published Arabian Business - Oct 02 2014]
First reported Sep 29 2014 - Updated Sep 29 2014 - 2 reports

Police killed on duty remembered

NORTH Yorkshire police officers killed in the line of duty were among those remembered at a ceremony attended by Prince Charles.Relatives, colleagues and senior police officers were among those who travelled to Belfast to mark National Police Memorial ... [Published Darlington & Stockton Times - Sep 29 2014]
First reported May 21 2014 - Updated May 21 2014 - 6 reports

Former Leeds chief David Haigh 'shocked and horrified' following arrest, and will fight all allegations of financial irregularity

The ownership circus at Leeds United took an extraordinary twist on Wednesday when it was revealed that the club’s former managing director David Haigh has been arrested in Dubai on suspicion of embezzlement, fraud and money-laundering. ... [Published Football Mail Online - May 21 2014]

More Content

All (36) | News (35) | Reports (0) | Blogs (1) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
sort by: Date | Relevance
CMScott published West Cornwall businessman Dav... [Published The Cornishman - Oct 27 2014]
Hedge goes against Odey in council planning ref... [Published Wealth Manager - Oct 21 2014]
Former GFH executive in new claim against accusers [Published Trade Arabia - Oct 15 2014]
Tories Black and White Party Fundraiser – Or ‘S... [Published British National Party - Oct 14 2014]
Former Leeds United managing director David Hai... [Published Football Mail Online - Oct 14 2014]
Jailed former Leeds Utd boss files second case ... [Published Arabian Business - Oct 13 2014]
Kuwaiti regulator suspends trading in GFH share... [Published Gulf News - Oct 09 2014]
Kuwait suspends trading in GFH shares over Leed... [Published Arabian Business - Oct 09 2014]
Ex-Leeds United MD claims court move against fo... [Published NewsRT.co.uk - Oct 08 2014]
Ex-Leeds United MD claims court move against fo... [Published Yorkshire Evening Post - Oct 08 2014]
Morning round-up: Wednesday 8 October [Published Legal Cheek - Oct 08 2014]
Former Leeds MD files deceit claim [Published itv.com - Oct 07 2014]
Former Leeds United managing director sues GFH ... [Published Guardian.co.uk Sports News - Oct 07 2014]
Ex-Leeds MD imprisoned in Dubai faces fresh fra... [Published International Adviser - Oct 06 2014]
'I can't remember receiving $3m', says jailed D... [Published Arabian Business - Oct 02 2014]
Ex-United MD faces fresh claims [Published Yorkshire Evening Post - Oct 02 2014]
Ex-Leeds MD Haigh faces new claim over GFH ‘fraud’ [Published Yorkshire Post - Oct 02 2014]
Police killed on duty remembered [Published Darlington & Stockton Times - Sep 29 2014]
North Yorkshire supports National Police Memori... [Published Harrogate News - Sep 29 2014]
Jailed former Leeds Utd chief says PwC report '... [Published Arabian Business - Sep 25 2014]
Was the World Cup 'worth it'? [Published CNN.com - Video - Jul 22 2014]
Ex-Leeds MD blasts former employer [Published BBC Sport - Football - Jun 27 2014]
David Haigh insists he is innocent of any wrong... [Published Football Mail Online - May 22 2014]
Former Leeds chief David Haigh 'shocked and hor... [Published Football Mail Online - May 21 2014]
Former Leeds United MD arrested in Dubai [Published FT.com - World, Middle East - May 21 2014]
Former Leeds United MD arrested in Dubai [Published FT.com - Travel & Leisure - May 21 2014]
Former Leeds United MD arrested in Dubai [Published FT.com - Companies UK - May 21 2014]
Former Leeds United MD arrested in Dubai [Published FT.com - Retail & Consumer - May 21 2014]
Former Leeds MD arrested in Dubai [Published BBC Sport - Football - May 21 2014]
Leeds United Class A drugs claim [Published BBC Sport - Football - May 08 2014]
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Was the World Cup 'worth it'? [Published CNN.com - Video - Jul 22 2014]
Being a World Cup sponsor is expensive, but David Haigh, Founder and CEO, Brand Finance, tells CNN it is worth it. ...
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