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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 petrochemicals industries.

Strengths

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"They have a very solid understanding of clients' needs and are able to navigate complex situations. Another thing to point out is that the lawyers have a very consistent standard across the board."

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.

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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 Martin is very experienced and has a lot of expertise. She has worked with many regulators and has handled many complex cases. She has insight and value she can add from that perspective."

"She is a first-rate lawyer who has extensive experience handling cross-border investigations."

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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
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U
Heather Martin
U
Up and Coming
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