Corporate Compliance & Investigations | Global

DLA Piper is well known for its market-leading investigations team in the Middle East, which offers a high level of cross-border expertise and is especially noted for its know-how in sanctions work. The firm assists clients active across a wide range of industries, with several recent major instructions from big names in the pharma, banking and energy sectors. The team is praised by clients for its deep bench of lawyers, who have experience across the full gamut of internal investigations.

Norton Rose's Dubai-based investigations practice has a strong focus on the financial services sector, with extensive experience acting for asset managers, brokerage firms and individual executives. The team offers counsel on an array of anti-money laundering and corporate governance concerns, and is well versed in acting for clients regarding investigations undertaken by the Dubai Financial Services Authority (DFSA) and Abu Dhabi's Financial Services Regulatory Authority (FSRA). Outside the financial services sphere, the firm is also able to assist with workplace investigations into issues such as bullying and harassment.

Akin maintains a strong reputation in the corporate investigations field within the UAE. The team is especially highlighted for its extensive experience assisting clients with the full gamut of export control and cross-border sanctions-related issues. The team is equally capable of advising on anti-money laundering investigations as well as proceedings stemming from instances of alleged fraud. Its client list features companies active in sectors as diverse as logistics and professional services.

Al Tamimi is a highly commended law firm with strong expertise across the region. The DIFC office acts as the focal point for its region-wide investigations practice, calling upon expertise based elsewhere across its network as needed. The firm is most often noted for its capabilities in white-collar financial crime proceedings, including cases involving allegations of embezzlement and fraud. The group counts among its clients international financial institutions, government-owned entities and numerous major corporations.

Freshfields Bruckhaus Deringer maintains a prominent corporate investigations team within its Dubai office. This group is noted for its ability to handle a wide range of work within the field, advising on issues arising from alleged white-collar fraud and anti-bribery investigations as well as asset-tracing proceedings. The team also has in-depth experience advising on cross-border matters.

Jones Day's Dubai team is well placed to assist clients with cross-border investigations concerning alleged financial irregularities. It also has notable experience interacting with US enforcement agencies, including the FBI and SEC. The team offers additional expertise in sanctions and export-control compliance, and represents a number of clients operating in the financial services and petrochemicals industries.

The Dubai-based investigations team at Squire Patton Boggs regularly advises clients in the defence and financial services industries on export control and sanctions compliance matters. It offers significant investigation expertise, covering counter-terrorism financing laws and anti-money laundering issues in addition to a wide range of other sensitive and high-stakes matters. It regularly represents clients before US enforcement agencies and regulators.