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Norton Rose Fulbright
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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

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

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The team at Norton Rose Fulbright provides practical insights.

Corporate Compliance & Investigations respondent
Global

Norton Rose Fulbright has a proven track record of navigating high-stakes and complex regulatory situations with clarity and precision.

Corporate Compliance & Investigations respondent
Global

The team is responsive and offers a very practical approach.

Corporate Compliance & Investigations respondent
Global

Norton Rose Fulbright is very strategic in mitigating and identifying problematic areas.

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 Shanahan has a calming presence and steady judgement, which is exactly what you want in your corner during a crisis.

Matthew Shanahan has a practical and to-the-point approach with in-depth knowledge of regulations.

Matthew really understands the region.

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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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