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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

Jones Day offers up-to-date, on-the-ground knowledge and expertise.

Corporate Compliance & Investigations respondent
Global

Jones Day's corporate compliance and investigations department is distinguished by its exceptional global reach and deep local expertise, particularly in the UAE.

Corporate Compliance & Investigations respondent
Global

The firm's commitment to understanding the intricacies of regional regulations allows it to provide comprehensive and tailored solutions to complex compliance challenges.

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 partner-in-charge at Jones Day.

Sheila is always reliable.

Sheila Shadmand is excellent in every way and a pleasure to work with.

Sheila Shadmand is an experienced and highly capable professional.

We highly value the quality of the advice and support that we receive from Sheila Shadmand.

Sheila always demonstrates an incredible level of knowledge.

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Heather Martin
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's deep expertise and unwavering commitment to excellence make her an invaluable asset to any team.

Heather's dedication to her clients' work is evident in every interaction, earning her immense respect from peers and clients alike.

Heather is a straight shooter who consistently delivers results, demonstrating remarkable intelligence and strategic acumen.

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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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Heather Martin
U
Heather Martin
U
Up and Coming
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