Department profile
Norton Rose Fulbright

Corporate Compliance & Investigations

Global Guide 2026 : United Arab Emirates

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Norton Rose Fulbright

Rankings

Chambers Review

Provided by Chambers

Corporate Compliance & Investigations - United Arab Emirates

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).

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Strengths

Provided by Chambers

  • The team at Norton Rose Fulbright provides practical insights.

    Corporate Compliance & Investigations respondentGlobal

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

    Corporate Compliance & Investigations respondentGlobal

  • The team is responsive and offers a very practical approach.

    Corporate Compliance & Investigations respondentGlobal

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

    Corporate Compliance & Investigations respondentGlobal

Notable Practitioners

Provided by Chambers

  • Matthew Shanahan
    Matthew Shanahan

    Matthew Shanahan

    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.

      Corporate Compliance & Investigations respondentGlobal

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

      Corporate Compliance & Investigations respondentGlobal

    • Matthew really understands the region.

      Corporate Compliance & Investigations respondentGlobal
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Ranked Individuals at Norton Rose Fulbright (1)

United Arab Emirates

Norton Rose Fulbright has rankings in the following guides

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