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Clyde & Co LLP
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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

Clyde & Co's corporate investigations team is able to leverage the firm's top-tier reputation in employment matters, frequently assisting with internal investigations into alleged instances of employee misconduct. The group has a strong client following among accountancy firms and insurance companies, with considerable experience advising on investigations conducted by the UAE's regulatory bodies, including the DFSA.

Strengths

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They know the market well.

Corporate Compliance & Investigations respondent
Global

The team at Clyde & Co are very responsive and available to assist with any questions.

Corporate Compliance & Investigations respondent
Global

Notable Practitioners

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Mark Beswetherick
Mark Beswetherick
Expertise Based Abroad
Mark Beswetherick is well equipped to handle contentious regulatory matters and internal investigations, including those relating to bribery and fraud. He receives particular praise for his deep experience in the insurance sector, and frequently advises insurance companies and financial institutions on regulatory matters in the UAE and the wider Middle East.
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Rebecca Kelly
Rebecca Kelly
Expertise Based Abroad

Rebecca Kelly is noted for her work on behalf of clients hailing from a range of sectors, conducting investigations into issues such as cybercrime, white-collar fraud and potential regulatory breaches as well as workplace discrimination and harassment. She also has experience advising clients on compliance with anti-bribery and anti-corruption laws, the applicability of sanctions and the potential extradition of prominent individuals. Now based in Brisbane, she recently took on the role of Clyde & Co's managing partner for Australia, after a number of years based in the UAE.

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Ranked Lawyers at
Clyde & Co LLP

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United Arab Emirates

Corporate Investigations
Mark Beswetherick
Mark Beswetherick
UK expertise based abroad
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Rebecca Kelly
Rebecca Kelly
Australia expertise based abroad
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