Department profile
Al Tamimi & Company

Corporate Compliance & Investigations

Global Guide 2026 : United Arab Emirates

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Al Tamimi & Company

Rankings

Chambers Review

Provided by Chambers

Corporate Compliance & Investigations - United Arab Emirates

Band 2

What the Team is Known For
Al Tamimi is a highly commended law firm with strong expertise across the region. The DIFC office acts as the focal point for its region-wide investigations practice, calling upon expertise based elsewhere across its network as needed. The firm is most often noted for its capabilities in white-collar financial crime proceedings, including cases involving allegations of embezzlement and fraud. The group counts among its clients international financial institutions, government-owned entities and numerous major corporations.
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Strengths

Provided by Chambers

  • Al Tamimi's services are very good, and it has top-quality lawyers.

    Corporate Compliance & Investigations respondentGlobal

Notable Practitioners

Provided by Chambers

  • Ibtissem Lassoued
    Ibtissem Lassoued

    Ibtissem Lassoued

    Ibtissem Lassoued is a prominent Dubai-based lawyer who is well respected across the UAE. She advises on multi-jurisdictional financial crime matters, including those relating to anti-money laundering, as well as anti-corruption and counter-terrorist financing. She also demonstrates outstanding skills concerning FCPA investigations and the UK Bribery Act’s extraterritorial effects.

    • Ibtissem Lassoued is excellent.

      Corporate Compliance & Investigations respondentGlobal
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  • Khalid Al Hamrani
    Khalid Al Hamrani

    Khalid Al Hamrani

    Khalid Al Hamrani has considerable experience representing financial institutions in fraud and bribery-related cases, as well as anti-money laundering matters. He heads Al Tamimi's white-collar crime practice from Dubai.

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Ranked Individuals at Al Tamimi & Company (2)

United Arab Emirates

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