/Home/Global/Corporate Compliance & Investigations in United Arab Emirates/Al Tamimi & Company
Department profile
Al Tamimi & Company
Department profile | Al Tamimi & Company
Corporate Compliance & Investigations

Chambers Review

Provided by Chambers

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

"They are a well-reputed law firm with international experience. I get a full service and good experience working with the staff. It is a one-stop shop where we can get everything."

Corporate Compliance & Investigations respondent
Global

"They have a very pleasant, customer-oriented and personal approach."

Corporate Compliance & Investigations respondent
Global

"They touch base at every stage, constantly updating us and responding immediately when we ask questions."

Corporate Compliance & Investigations respondent
Global

Notable Practitioners

Provided by Chambers

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.

"She is fantastic. She is experienced, competent and a pleasure to work with."

"Her reputation speaks for itself. She is very straightforward to deal with and is very accessible if I need to reach out to her. She is one of the pivotal people in the market with regard to financial investigations."

View Profile
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 financial crime practice from Dubai.

"He is very hard-working and very well known."

View Profile

Ranked Lawyers at
Al Tamimi & Company

Provided by Chambers
Filter by
Band

United Arab Emirates

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