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Al Tamimi & Company
Department profile | Al Tamimi & Company
Corporate Compliance & Investigations

Chambers Review

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Corporate Compliance & Investigations - United Arab Emirates

2
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.

Strengths

Provided by Chambers

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

Corporate Compliance & Investigations respondent
Global

Notable Practitioners

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1
Ibtissem Lassoued
1
Band 1

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.

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3
Khalid Al Hamrani
3
Band 3

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 Lawyers at
Al Tamimi & Company

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United Arab Emirates

Corporate Compliance & Investigations
1
Ibtissem Lassoued
1
Band 1
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3
Khalid Al Hamrani
3
Band 3
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