Middle East - United Arab Emirates
A&O Shearman
We only have limited information for this firm. Consider the following firms which have provided more information:
A&O Shearman has an active practice handling money laundering and criminal fraud matters, employment-related issues, and sanctions compliance advice. The firm also has a strong financial services regulatory offering, aiding a range of prominent clients in this space. Jodi Norman and Yacine Francis are the two team heads, and both practitioners are prolific specialists in this area of work with experience in complex investigations and and financial crime mandates. Senior associate David Berman handles high-profile, multi-jurisdictional instructions from a mix of industry players in relation to regulatory investigations, often interacting with regulators and government authorities and senior associate Victoria Ferres is a key contact for financial institutions as they look to design and implement internal policies and procedures.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘David Berman is a hands on senior associate, pragmatic and helpful, reactive to requests and up to speed with all aspects of the case.’
Abbreviated data is displayed for this firm.