Corporate Compliance & Investigations
United Arab Emirates
3 years ranked
Provided by Chambers
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.
Provided by Chambers
Ibtissem Lassoued is excellent.
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