Band 1
Spotlight
Chambers Review
Global
Matthew Shanahan counsels on white-collar fraud, anti-money laundering and other financial criminal matters. Based in Dubai, he leverages his background as a former regulator to provide expert advice on DFSA and FRSA investigations.
Matthew Shanahan has considerable financial services know-how, drawing on his experience as a former in-house lawyer at financial regulatory bodies both in the UK and in Dubai. His broader regulatory practice is complemented by his representation of financial services clients in investigations proceedings.
Strengths
Provided by Chambers
"He is an expert in the subject matter. He is an industry veteran who cares for the client. He is very forward-looking, practical and solution-oriented."
"He is a very valuable adviser on various legal matters. He is very well respected in the industry and provides his advice based on a broad consideration of the client's circumstances, as well as possible risks and actions that could be taken."
"I am extremely pleased with the quality of his advice and his practical approach, which is always very balanced."
"He is an expert in the subject matter. He is an industry veteran who cares for the client. He is very forward-looking, practical and solution-oriented."
"He is a very valuable adviser on various legal matters. He is very well respected in the industry and provides his advice based on a broad consideration of the client's circumstances, as well as possible risks and actions that could be taken."
"I am extremely pleased with the quality of his advice and his practical approach, which is always very balanced."
