Introduction
Corporate investigations play a vital role in safeguarding the integrity and reputation of businesses operating in the United Arab Emirates (UAE). In this article, we will showcase and delve into the expertise of several distinguished lawyers specializing in corporate investigations in the UAE. These legal professionals bring a wealth of experience and knowledge to their respective firms, and their work spans a wide range of industries, including energy, finance, technology, and more. Let’s explore their backgrounds and contributions to the field.
Kim Rosenberg – Freshfields Bruckhaus Deringer
Kim Rosenberg, based in Dubai, is a prominent figure in the corporate investigations landscape. Known for handling high-profile and multi-jurisdictional investigations, she serves a diverse clientele, including major players in the energy, telecoms, and automotive sectors. With her deep understanding of international regulations and her ability to navigate complex legal matters, Rosenberg brings valuable expertise to her clients.
Walid Azzam – Hadef & Partners
Walid Azzam, a dispute resolution lawyer at Hadef & Partners, focuses on corporate criminal cases. His practice encompasses asset tracing, white-collar fraud, corruption, and anti-money laundering issues. Azzam’s strong emphasis on corporate investigations reflects his commitment to protecting his clients’ interests and ensuring compliance with the law.
Payam Beheshti – Simmons & Simmons
Payam Beheshti, affiliated with Simmons & Simmons, specializes in conducting regulatory investigations for financial institutions in the Dubai International Financial Centre (DIFC). He also extends his expertise to major tech and healthcare clients, advising on internal investigations related to data security and workplace misconduct. Beheshti’s broad experience in diverse sectors showcases his versatility in handling complex corporate investigations.
Stuart J H Paterson – Herbert Smith Freehills
Stuart Paterson, associated with Herbert Smith Freehills, offers high-level advice to financial services clients on fraudulent misrepresentation and corporate crime. In addition, he represents individuals and family conglomerates facing white-collar criminal investigations. Paterson’s comprehensive approach and extensive experience make him a trusted advisor in the corporate investigations realm.
Rebecca Copley – Eversheds Sutherland (International) LLP – Dubai
Rebecca Copley leads the Middle East corporate crime and investigations team at Eversheds Sutherland, where she represents financial services clients across the UAE and the wider region. Her expertise encompasses regulatory compliance, whistle-blowing allegations, and investigations into potential financial misconduct. Copley’s accomplishments and dedication have earned her high praise within the legal community.
Sheila L Shadmand – Jones Day
Sheila Shadmand, a prominent US-qualified lawyer and the Middle East and Africa managing partner at Jones Day, advises Middle Eastern clients on the extraterritorial application of US laws. Her practice involves handling FCPA investigations and providing guidance on anti-money laundering concerns. Shadmand’s expertise in cross-border matters makes her an invaluable resource for multinational corporations operating in the UAE.
Ramsey Jurdi – DLA Piper Middle East LLP
Ramsey Jurdi’s notable work revolves around energy clients and financial institutions in Dubai. He specializes in advising on FCPA compliance and economic sanctions targeting countries like Russia and Iran. Jurdi’s strong emphasis on corporate investigations showcases his commitment to helping clients navigate complex legal challenges.
Conclusion
Corporate investigations are an essential aspect of maintaining ethical business practices and upholding the rule of law in the United Arab Emirates. The lawyers highlighted in this article are just a few examples of the talented legal professionals specializing in corporate investigations in the UAE. Their expertise and dedication to their clients’ interests make them valuable assets in navigating complex legal challenges and ensuring compliance with international regulations.
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