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Freshfields
Department profile | Freshfields
Corporate Compliance & Investigations

About

Provided by Freshfields

Please visit the Freshfields website for more details about our work in this category:

https://www.freshfields.com/en-gb/capabilities/working-globally/middle-east/

Chambers Review

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Corporate Compliance & Investigations - United Arab Emirates

2
Band 2

What the Team is Known For

Freshfields Bruckhaus Deringer maintains a prominent corporate investigations team within its Dubai office. This group is noted for its ability to handle a wide range of work within the field, advising on issues arising from alleged white-collar fraud and anti-bribery investigations as well as asset-tracing proceedings. The team also has in-depth experience advising on various aspects of regulatory compliance and risk analysis.

Strengths

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Freshfields places increasing value on a diverse working environment, which aligns with our own organisation's values and ongoing commitment to gender equality.

Corporate Compliance & Investigations respondent
Global

Freshfields demonstrate very strong commercial awareness through their understanding of our business footprint across continents, of our industry in general and of the significant issues we face.

Corporate Compliance & Investigations respondent
Global

The team at Freshfields are very quick, technically strong and collaborative.

Corporate Compliance & Investigations respondent
Global

Notable Practitioners

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Kim Rosenberg
2
Kim Rosenberg
2
Band 2

Kim Rosenberg frequently handles high-profile and multi-jurisdictional investigations on behalf of a broad client base that includes well-known players in sectors such as oil and gas, and telecoms. She is also well placed to provide advice on risk and compliance with existing and incoming regulations in the MENA region.

Kim provides a holistic approach to complex situations.

Kim Rosenberg offers unparalleled intuition, sharp attention to detail and focused recommendations to mitigate identified risks. Come rain or shine, Kim always delivers and never falters.

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Zara Merali
U
Zara Merali
U
Up and Coming

Zara Merali is noted for her broad-ranging experience advising clients on matters relating to fraud and asset tracing, as well as in regard to anti-bribery and anti-corruption mandates.

Zara is highly capable and collaborative. She has in-depth knowledge of the corporate investigations space. She has provided excellent service, experience and guidance.

Zara's unwavering dedication to client satisfaction is evident in her proactive approach to understanding their needs and delivering tailored solutions that exceed expectations.

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Ranked Lawyers at
Freshfields

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United Arab Emirates

Corporate Compliance & Investigations
Kim Rosenberg
2
Kim Rosenberg
2
Band 2
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Zara Merali
U
Zara Merali
U
Up and Coming
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Members

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