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Squire Patton Boggs
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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

The Dubai-based investigations team at Squire Patton Boggs regularly advises clients in the defence and financial services industries on export control and sanctions compliance matters. It offers significant investigation and sanctions expertise, covering counter-terrorism financing laws and anti-money laundering issues in addition to a wide range of other sensitive and high-stakes matters. It regularly represents clients before US enforcement agencies and regulators.

Strengths

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We always receive comprehensive, clear and succinct legal advice. The service has always been impeccable.

Corporate Compliance & Investigations respondent
Global

Squire Patton Boggs is a go-to law firm when it comes to complex, multi-jurisdictional issues relating to financial crime and asset tracing.

Corporate Compliance & Investigations respondent
Global

Notable Practitioners

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Richard Gibbon
2
Richard Gibbon
2
Band 2

Richard Gibbon frequently advises banks headquartered in the GCC on US sanctions laws and internal investigations. He also provides guidance on UAE laws and regulations in the corporate investigations space, including anti-money laundering matters. He regularly handles his work in conjunction with colleagues located in Squire Patton Boggs' Washington, DC office.

Richard is the first person to call when facing a crisis - he is a diligent lawyer and has an uncanny ability to ingest volumes of complex data and present it all in a clear and concise manner.

Richard's knowledge of sanctions and export controls is high, but he always ensures he also has commercial awareness when providing advice.

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Katy Fisher
Katy Fisher
Associates to watch

Katy Fisher is a financial services and financial regulation specialist with a broad contentious and non-contentious practice. She is a respected lawyer who has a high level of experience in cases relating to alleged white-collar fraud and money laundering.

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Ranked Lawyers at
Squire Patton Boggs

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United Arab Emirates

Corporate Compliance & Investigations
Richard Gibbon
2
Richard Gibbon
2
Band 2
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Katy Fisher
Katy Fisher
Associates to watch
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