Ranked in 1 Practice Areas
3

Band 3

Financial Services: Regulatory

United Arab Emirates

1 Years Ranked

About

Provided by Mazen Boustany

Global

Practice Areas

Financial Regulations

Career

30 years of career, including 12 years as a Partner and Head of Financial Regulations UAE at Baker McKenzie LLP. I have been involved with major legislative initiatives in the UAE such as the pledge of movables law, the financial leasing law, the SVF regulations, the IPO regulations...I advise FIs on setting up regulated entities in the UAE and the Financial Free Zones. I advise on AML/Sanctions and Compliance

Professional Memberships

Member of the Beirut Bar Association

Associate at the Chartered Institute for Securities and Investment (CISI)

Clients

Major International and Local Banks and FIs

Expert in these Jurisdictions

United Arab Emirates and ME in general

Languages Spoken

English, French and Arabic

Experience

30 years of experience, including 7 years as Partner and Head of Banking and Finance at Habib Al Mulla & Co from 2007 to 2013 and 12 years as Partner and Head of UAE financial regulations practice at Baker McKenzie LLP (UAE) from 2013 to 2025

Work Highlights

30 years of career, including 12 years as a Partner and Head of Financial Regulations UAE at Baker McKenzie LLP. I have been involved with major legislative initiatives in the UAE such as the pledge of movables law, the financial leasing law, the SVF regulations, the IPO regulations...I advise FIs on setting up regulated entities in the UAE and the Financial Free Zones. I advise on AML/Sanctions and Compliance

Education

Paris II Masters in Private Law and Masters in political sciences. Bachelor of Private Law from Universite Saint Joseph

1989 - 1995

Chambers Review

Provided by Chambers

Chambers Global Guide

Financial Services: Regulatory - United Arab Emirates

3
Band 3
Individual Editorial

Mazen Boustany is highly experienced in this field, and his work covers advice on payment services and brokerage licences in addition to providing guidance on financial legislation. He recently set up his own practice after leaving Baker McKenzie.

Strengths

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United Arab Emirates

Financial Services: Regulatory

3
Mazen Boustany
3
Band 3

Key Sectors

Provided by B. Nutrix Legum FZ-LLE

Financial Services

Insurance

Technology, Media and Telecoms (TMT)