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Akin
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Corporate Compliance & Investigations

Chambers Review

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Corporate Compliance & Investigations - United Arab Emirates

2
Band 2

What the Team is Known For

Akin maintains a strong reputation in the corporate investigations field within the UAE. The team is especially highlighted for its extensive experience assisting clients with the full gamut of export control and cross-border sanctions-related issues. The team is equally capable of advising on anti-money laundering investigations as well as proceedings stemming from instances of alleged fraud.

Strengths

Provided by Chambers

Akin has a good level and breadth of experience across the relevant jurisdictions.

Corporate Compliance & Investigations respondent
Global

They are good at providing pragmatic advice.

Corporate Compliance & Investigations respondent
Global

I appreciate Akin's well-informed, balanced perspective that weighs potential risk against cost and other business-critical considerations.

Corporate Compliance & Investigations respondent
Global

Notable Practitioners

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Mahmoud (Mac) Fadlallah
2
Mahmoud (Mac) Fadlallah
2
Band 2
Mac Fadlallah is well positioned to advise clients on the extraterritorial application of US trade sanctions and compliance laws, including in relation to export control. Clients from varied sectors seek his advice, including sovereign wealth funds, multinational clothing brands and energy companies. He is US-qualified and divides his time between Dubai and Washington, DC.

He is a very good communicator and is able to present advice very clearly. One of the top lawyers in Dubai.

Mahmoud possesses good commercial acumen and good client communication skills.

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Lauren Talerman
U
Lauren Talerman
U
Up and Coming

Lauren Talerman acts for several clients with regard to the business impact of US sanctions on Russia. She is also well versed in export control and FCPA compliance, and has represented a number of major companies before US regulatory bodies.

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Ranked Lawyers at
Akin

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United Arab Emirates

Corporate Compliance & Investigations
Mahmoud (Mac) Fadlallah
2
Mahmoud (Mac) Fadlallah
2
Band 2
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Lauren Talerman
U
Lauren Talerman
U
Up and Coming
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