Samir-Safar Aly
Baker McKenzie LLPBaker McKenzie LLP delivers a comprehensive regulatory and investigations offering, covering financial crime, money laundering, sanctions and export controls. The team advises on local, GCC, EU and US regulations, and has a strong track record counselling clients on business-critical international, DFSA, FSRA, AML and ABAC investigations and requests. Helming the practice is Borys Dackiw, a highly experienced practitioner who acts for industry players, asset managers, financial institutions and family offices across the Middle East on the full range of compliance matters. Samir-Safar Aly has established strength in financial services regulation and financial crime and has taken the lead on a number of the firm's most high-profile investigations. Joanna Matthews-Taylor has recently been active on anti-corruption and anti-money laundering matters.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
'Helped us on exposure to North American requirements and regulations for exporting technology. Also helped us with ensuring compliance with various UAE regulation.'
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
The lawyer(s) leading their teams.
Borys Dackiw