Al Tamimi & Company

White Collar Crime & Investigations

Partner, Co-Head of White Collar Crime & Investigation

Khalid is a Partner and the Head of the White Collar Crime practice in Dubai.

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 and English

1999 – United Arab Emirates

2007 – Masters  in Law (Alternative Dispute Resolution), Griffith university

1998 – Bachelor of Sharia’a and Law, Al Ain University