Ibtissem Lassoued
Global Guide 2024
Band 1 : Corporate Compliance & Investigations
Band 1
Chambers Review
Global
Ibtissem Lassoued is a prominent Dubai-based lawyer who is well respected across the UAE. She advises on multi-jurisdictional financial crime matters, including those relating to anti-money laundering, as well as anti-corruption and counter-terrorist financing. She also demonstrates outstanding skills concerning FCPA investigations and the UK Bribery Act’s extraterritorial effects.
Strengths
Provided by Chambers
"She is fantastic. She is experienced, competent and a pleasure to work with."
"Her reputation speaks for itself. She is very straightforward to deal with and is very accessible if I need to reach out to her. She is one of the pivotal people in the market with regard to financial investigations."
"She is fantastic. She is experienced, competent and a pleasure to work with."
"Her reputation speaks for itself. She is very straightforward to deal with and is very accessible if I need to reach out to her. She is one of the pivotal people in the market with regard to financial investigations."
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