Corporate Compliance & Investigations
Global Guide 2024 : United Arab Emirates
Band 2
Email address
[email protected]Contact number
+971 4 5099 100Chambers Review
Freshfields Bruckhaus Deringer maintains a prominent corporate investigations team within its Dubai office. This group is noted for its ability to handle a wide range of work within the field, advising on issues arising from alleged white-collar fraud and anti-bribery investigations as well as asset-tracing proceedings. The team also has in-depth experience advising on cross-border matters.
Strengths
Provided by Chambers
"Their work requires a nuanced understanding of the law, efficient management of extensive documentation and meticulous investigative skills. The firm demonstrates its ability to handle these complexities exceptionally well. "
"Freshfields have a wealth of experience across their team. Their investigation capabilities are second to none and cover most types of investigations."
"Their work requires a nuanced understanding of the law, efficient management of extensive documentation and meticulous investigative skills. The firm demonstrates its ability to handle these complexities exceptionally well. "
"Freshfields have a wealth of experience across their team. Their investigation capabilities are second to none and cover most types of investigations."
Notable Practitioners
Kim Rosenberg frequently handles high-profile and multi-jurisdictional investigations on behalf of a broad client base that includes well-known players in sectors such as oil and gas, and telecoms.
"Kim is a model professional. I would have no hesitancy in recommending Kim for any complex and sensitive case. She treats the client's issues as her own, and that speaks volumes to her character and professionalism."
"Kim is knowledgeable of both the subject matter and how it will impact the business. She deals with other individuals in the most respectful manner and is able to have conversations with a deep understanding of technical issues."
"Kim understands the big picture and is able to come up with a strategy."
Commentators praise Zara Merali for her in-depth knowledge of the corporate investigations space. She is noted for her broad-ranging experience advising clients on matters relating to fraud and asset tracing, as well as in regard to anti-bribery and anti-corruption mandates.
"Zara is an exceptional lawyer with a broad range of technical awareness and a finger on the pulse of latest market conditions."
"Zara is a flexible, agile and standout professional. She has worked on complex cases, thrown herself at difficult issues and taken ownership, showing real leadership."
"Zara is a strong communicator and helps deliver solutions."
Ranked Lawyers at
Freshfields
United Arab Emirates