Al Tamimi & Company handles an impressive body of domestic and international work, with notable case highlights including audits and asset investigations, risk and compliance reviews, and corruption and fraud investigations. The team is jointly led by Khalid Al Hamrani, who is recognised for advising on fraud, bribery and money laundering issues, and Ibtissem Lassoued, who has deep knowledge of inter-governmental organisations which helps her advise clients on issues including corruption, as well as being adept at assisting with sanctions and international compliance.
Testimonials
Collated independently by Legal 500 research team.
‘Having worked with the team for many years I can confirm they are the most connected investigations practice. They have an incredible range of clients and deal with the most sensitive matters. They are most knowledgeable about how to navigate the UAE legal processes and system.’
‘Ibtissem Lassoued is a dynamo that is hugely active in the compliance and investigations space; Khalid Hamrani is very level-headed.'
‘The team is very supportive and understood quickly what was needed. Built and delivered bespoke trainings to the company. Organized and very professional. Extended support and collaborated with the internal company team very well. Prompt updates on the progress of the matter.’
‘Ibtissem and her team have extensive experience and understanding. They were able to deliver the training with adequate use cases to demonstrate the risks with non-compliant behavior.’
'Ibtissem Lassoued is one of the leading business crime and international litigation specialists in the region with an exceptional understanding of the region and the GCC legal community.’
Practice head
The lawyer(s) leading their teams.
Khalid Al Hamrani, Ibtissem Lassoued