Ranking tables

Corporate Investigations (Expertise Based Abroad) | Global

United Arab Emirates

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.

All Lawyers profiles

Australia

  1. Rebecca Kelly
    Rebecca Kelly
    Clyde & Co LLP
    Clyde & Co LLP | Corporate Investigations (Expertise Based Abroad)
    2026 | Spotlight | 11 Years Ranked

    Rebecca Kelly is noted for her work on behalf of clients hailing from a range of sectors, conducting investigations into issues such as cybercrime, white-collar fraud and potential regulatory breaches as well as workplace discrimination and harassment. She also has experience advising clients on compliance with anti-bribery and anti-corruption laws, the applicability of sanctions and the potential extradition of prominent individuals. Now based in Brisbane, she recently took on the role of Clyde & Co's managing partner for Australia, after a number of years based in the UAE.

UK

  1. Mark Beswetherick
    Mark Beswetherick
    Clyde & Co LLP
    Clyde & Co LLP | Corporate Investigations (Expertise Based Abroad)
    2026 | Spotlight | 12 Years Ranked

    Mark Beswetherick is well equipped to handle contentious regulatory matters and internal investigations, including those relating to bribery and fraud. He receives particular praise for his deep experience in the insurance sector, and frequently advises insurance companies and financial institutions on regulatory matters in the UAE and the wider Middle East. He splits his time between London and Dubai.