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Norton Rose Fulbright
Department profile | Norton Rose Fulbright
Corporate Compliance & Investigations

Chambers Review

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Corporate Compliance & Investigations - United Arab Emirates

2
Band 2

What the Team is Known For

Norton Rose's Dubai-based investigations practice has a strong focus on the financial services sector, with extensive experience acting for asset managers, brokerage firms and individual executives. The team offers counsel on an array of anti-money laundering and corporate governance concerns, and is well versed in acting for clients regarding investigations undertaken by the Dubai Financial Services Authority (DFSA) and Abu Dhabi's Financial Services Regulatory Authority (FSRA).

Strengths

Provided by Chambers

The firm is very responsive, practical and client-centric.

Corporate Compliance & Investigations respondent
Global

The team at Norton Rose has consistently provided resources of excellent quality, ensuring efficiency and effectiveness in the delivery of services.

Corporate Compliance & Investigations respondent
Global

Norton Rose has a competent team that is very responsive and available.

Corporate Compliance & Investigations respondent
Global

Notable Practitioners

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1
Matthew Shanahan
1
Band 1
Matthew Shanahan counsels on white-collar fraud, anti-money laundering and other financial criminal matters. Based in Dubai, he leverages his background as a former regulator to provide expert advice on DFSA and FRSA investigations.

Matthew's technical knowledge is endless and he has the ability to calmly direct the legal strategy of the most complex of cases.

Matthew has excellent business acumen which, combined with his experience as a former DFSA regulator, is indispensable. Owing to this, he enables clients to manage matters in a risk-sensitive manner.

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Ranked Lawyers at
Norton Rose Fulbright

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United Arab Emirates

Corporate Compliance & Investigations
1
Matthew Shanahan
1
Band 1
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