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Global 2024
Lawyers profile | Global 2024: Corporate Compliance & Investigations, Regulatory: Financial Services
Matthew Shanahan
Ranked in 2 Practice Areas
1

Band 1

Corporate Compliance & Investigations

United Arab Emirates

1 Years Ranked

Spotlight

Regulatory: Financial Services

United Arab Emirates

1 Years Ranked

Ranked in Guides
FinTech 2025

Chambers Review

Provided by Chambers

Global

Corporate Compliance & Investigations - United Arab Emirates

1
Band 1
Individual Editorial

Matthew Shanahan counsels on white-collar fraud, anti-money laundering and other financial criminal matters. Based in Dubai, he leverages his background as a former regulator to provide expert advice on DFSA and FRSA investigations.

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Regulatory: Financial Services - United Arab Emirates

Spotlight
Individual Editorial

Matthew Shanahan has considerable financial services know-how, drawing on his experience as a former in-house lawyer at financial regulatory bodies both in the UK and in Dubai. His broader regulatory practice is complemented by his representation of financial services clients in investigations proceedings.

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Strengths

Provided by Chambers

"He is an expert in the subject matter. He is an industry veteran who cares for the client. He is very forward-looking, practical and solution-oriented."

Corporate Compliance & Investigations respondent
Global

"He is a very valuable adviser on various legal matters. He is very well respected in the industry and provides his advice based on a broad consideration of the client's circumstances, as well as possible risks and actions that could be taken."

Corporate Compliance & Investigations respondent
Global

"I am extremely pleased with the quality of his advice and his practical approach, which is always very balanced."

Corporate Compliance & Investigations respondent
Global

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