Al Tamimi & Company

Financial Crime

Partner and Regional Head of Financial Crime

Khalid has extensive experience representing government owned corporations, financial institutions and high profile clients in corporate commercial fraud, bribery and money laundering cases including multiple jurisdictions. Khalid has also dealt with compliance and regulatory matters involving government authorities in the UAE along with forgery and embezzlement related matters.

Arabic, English

International Bar Association (IBA) International Association of Lawyers, France United Arab Emirates Bar Association, United Arab Emirates

Al Ain University, United Arab Emirates                                                                         1998

Bachelor of Sharia’a and Law                                                                                        

Griffith University – Australia                                                                                          2007

Masters  in Law (Alternative Dispute Resolution)