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Squire Patton Boggs
Department profile | Squire Patton Boggs
Corporate Compliance & Investigations

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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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Squire Patton Boggs has fantastic technical knowledge that is supplemented by sound commercial understanding.

Corporate Compliance & Investigations respondent
Global

The team is incredibly responsive and will provide updates and timelines when more comprehensive responses are required.

Corporate Compliance & Investigations respondent
Global

Squire Patton Boggs has a superb team with excellent technical knowledge.

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 Gibbon is an excellent operator who combines deep technical knowledge with impressive commercial awareness.

Richard knows how to get results in high-stakes investigations.

Richard Gibbon is absolutely brilliant. He has the ability to go over contracts quickly, analyse them and break them down.

Richard Gibbon is a very strong lawyer.

You can see Richard's experience coming through when you work with him.

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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.

Katy Fisher is thorough and diligent. She's excellent.

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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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