Middle East - United Arab Emirates
Norton Rose Fulbright
Norton Rose Fulbright's team has a strong knowledge of the local and regional regulatory landscape and advises clients on sensitive and complex investigatory proceedings as well as providing compliance advice. The firm has a wealth of experience representing clients in response to investigations by bodies including the Dubai Financial Services Authority, Financial Service Regulatory Authority and Abu Dhabi Global Market regulator, and are also well positioned to carry out investigations regarding issues including harassment and discrimination allegations. Matthew Shanahan handles contentious and non-contentious mandates, with a strong focus on white-collar crime, anti-money laundering, and other financial crimes, and is praised for his 'timely and sound guidance in a multitude of different subject matters'. Associate Hasanali Pirbhai is also highly active in complex regulatory investigations and enforcement actions. Orlando Vidal left the firm.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Extensive experience in regulatory matters in the Dubai International Financial Centre.’
‘Pragmatism in applying the law to the specific circumstances and needs of the client, with a view to achieve the best risk-sensitive outcome.’
‘The team is very experienced and knowledgeable. Pragmatic and constructive in the advice. Easily reachable and ready to engage even at short notice The collaboration is extremely positive and constructive.’
‘Great understanding of the financial services industry and related regulatory environments . The team is always available and provides timely guidance and assistance.’
‘Matthew Shanahan is always providing timely and sound guidance in a multitude of different subject matters . He goes out of his way to assist.’
Work highlights
- Represented an ex-senior director of a private equity firm in ongoing regulatory investigations in numerous jurisdictions.
Lawyers
Leading individuals
Practice head
The lawyer(s) leading their teams.
Matthew Shanahan