Practice

Our Financial Crime team is the regional leader for complex financial crime and related matters. The team specializes in the provision of advisory and litigation services and are experts in dealing with regulatory bodies, cross-border issues, and multiple jurisdictions.

We represent and advise a wide range of clients, including financial institutions, government-owned entities, multi-national corporations, and high profile individuals. In addition to direct instructions from clients, our Financial Crime team is often the first port of call for international law firms, who recognize that we have the expertise and experience to offer their clients an unrivaled level of local law advice and assistance in the region in the most time-and-cost-effective manner.

Our team comprises lawyers from various civil and common law jurisdictions, including both native Arabic and English speakers. Our lawyers are able to utilize this breadth of international and regional expertise when offering our clients the comprehensive service that they require. We provide a full service starting with initial legal and strategic advice, to drafting in Arabic or English, culminating in effective advocacy in the local courts, or participation on a global scale with cross-border matters.

Acting for clients across the full spectrum of financial crimes and related matters, including: