Corporate Compliance & Investigations

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's Washington, DC office.

"Richard is a top lawyer. He is a market-leading expert and is highly sought after by clients, both domestically and internationally."

"I think his knowledge of the law and international regulations is of the highest standard across the Middle East. If there is a legal issue where I need some more clarity, he is the person I call."

"He's a great lawyer and a pleasure to work with."

"He has the ability to break down a lot of legal jargon very easily, to tell us what things mean in plain English."

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. She joined Squire Patton Boggs in September 2023 after leaving Kobre & Kim.

"She is a fantastic investigator. She is really a rising star."