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Jones Day
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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

Jones Day's Dubai team is well placed to assist clients with cross-border investigations concerning alleged financial irregularities. It also has notable experience interacting with US enforcement agencies, including the FBI and SEC. The team offers additional expertise in sanctions and export-control compliance, and represents a number of clients operating in the financial services and petrochemical industries.

Strengths

Provided by Chambers

They understand the commercial and business considerations surrounding the client's request. The team are very knowledgeable and give clear, crisp advice.

Corporate Compliance & Investigations respondent
Global

Jones Day is very strong on sanctions and export control matters. They are very plugged-in on industry developments as well as the potential implications of ongoing cases and government settlements.

Corporate Compliance & Investigations respondent
Global

Notable Practitioners

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Sheila L Shadmand
1
Sheila L Shadmand
1
Band 1
Sheila Shadmand is a prominent US-qualified lawyer who is well known for advising a diverse Middle Eastern clientele on the extraterritorial application of US laws. Her practice encompasses FCPA investigations, in addition to regularly advising on anti-money laundering concerns. She is Middle East and Africa managing partner at Jones Day.

Sheila always demonstrates an incredible level of knowledge around investigations, anti-bribery, sanctions and AML.

Sheila is a pillar of the international legal community in Dubai and highly aware of regulatory, legal and commercial developments internationally.

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U
Heather Martin
U
Up and Coming

Heather Martin is a US-qualified lawyer who advises on sanctions, export control and anti-money laundering matters relating to a broad range of jurisdictions. An of counsel within the firm, she also has significant in-house experience gained as a previous head of litigation and regulatory affairs at Mubadala.

Heather is an exceptional attorney with insightful advice.

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Ranked Lawyers at
Jones Day

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United Arab Emirates

Corporate Compliance & Investigations
Sheila L Shadmand
1
Sheila L Shadmand
1
Band 1
View Profile
U
Heather Martin
U
Up and Coming
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