Financial Regulation • Regulatory Compliance • Regulatory Licenses • Regulatory Enforcement Disputes • Regulatory Investigations • Risk Management • Internal Investigations • Market Abuse
Our highly specialised team of lawyers routinely act on the highest profile regulatory and compliance cases for many of the world's leading financial institutions. Our Financial Regulation and Enforcement Disputes team is drawn from the firm’s Banking and DIFC Courts’ Litigation practices and brings first class technical regulatory and legal knowledge as well as a multi-disciplinary approach to financial regulatory matters. From high-profile financial services regulatory investigations to multi-jurisdictional investment mis-selling claims, Al Tamimi’s talented litigators and banking lawyers work hand in hand to achieve the best possible results for our clients.
Our powerful breadth of experience and comprehensive local knowledge enables us to advise on every aspect of financial regulatory and compliance work, including:
Our dedicated legal team’s practice is well established and highly regarded for being strategic, practical and commercially minded. Our proactive approach is at the core of non-contentious and contentious work which allows us to regularly saves our clients time, money and mitigate the risk of unsuccessful outcomes to keep our clients one step ahead.
In addition, we offer the following in respect of contentious regulatory matters: