Chambers Review
Provided by Chambers
Chambers Global Guide
Corporate Investigations/Anti-Corruption (International Firms) - China
Individual Editorial
Ali Burney brings clients invaluable experience from his time with the US Department of the Treasury's Office of Foreign Assets Control, regularly advising Asian clients on US investigations and risk assessment matters.
Strengths
Ali is extremely experienced in his area of sanctions compliance. It is very easy to get immediate advice and attention from him and he is very committed to providing the necessary advice.
He's got a steady hand, is organised and runs cases very efficiently.
He is extremely responsive, with many years of experience advising clients in Asia and working for the US administration. He possesses superior knowledge of US regulations and law.
We sometimes work with him on tasks that are particularly intense, and often he even responds during holidays. This ensures that both the timing and the work content are handled without any issues.