This section ranks law firms and individuals that advise corporate clients on anti-corruption, anti-bribery and anti-money laundering initiatives, matters relating to embezzlement and white-collar fraud as well as allegations of market abuse and insider trading. Law firms’ involvement can be training, implementing compliance programmes and preventative measures, conducting internal investigations and assisting companies in regard to external investigations conducted by regulatory bodies, including customs authorities, and various branches of law enforcement services. The section also covers advice on compliance with international sanctions, including those relating to Russia and Iran. Note that the investigations covered within this section should relate to anti-corruption. Investigations arising from alleged instances of workplace harassment, bullying or discrimination are not relevant here and should be submitted to UAE Employment.
