Financial Crime

Our financial institutions, government-owned enterprises, multinational organizations, high net worth individuals, and family businesses, our region Financial Crime team is a leader in providing advising and legal services in white collar crimes.

Our Financial Crime team receives instructions from worldwide law firms, government-owned entities, multinational corporations, high-net-worth individuals, and family businesses. These clients recognize that we possess the expertise and capacity to provide the best local legal advice and support in the area.

Our team comprises solicitors with both native Arabic and English speakers, as well as solicitors with worldwide and regional experience, from a variety of common law and civil law jurisdictions. We offer our customers the full range of services they require, from preliminary consultations to Arabic or English drafting to courtroom advocacy.

When providing advice on contextual and regulatory changes linked to financial crime, our Financial Crime team takes advantage of its close links with both local and international government organizations across the GCC Countries and international organizations.