Corporate Compliance & Investigations

Clyde & Co's corporate investigations team is able to leverage the firm's top-tier reputation in employment matters, frequently assisting with internal investigations into alleged instances of employee misconduct. The group has a strong client following among accountancy firms and insurance companies, with considerable experience advising on investigations conducted by the UAE's regulatory bodies, including the DFSA.

"They speak the same language as in-house counsel and chief compliance officers, and they provide timely updates throughout the entire process."

Rebecca Kelly is active 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. Her wider UAE practice sees her advise clients on compliance with anti-bribery and anti-corruption laws, the applicability of sanctions and the potential extradition of prominent individuals. She recently joined Clyde & Co after leaving Morgan Lewis. "Rebecca Kelly stands out. She is held in very high regard in this space." "She is a big hitter."

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 is attentive and responsive to our requirements, and aware of the procedures and regulatory expectations." "He has done some very big-ticket investigation work."