Chambers Review
Provided by Chambers
Corporate Compliance & Investigations - United Arab Emirates
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.
Notable practitioners
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.
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.