Khalid Al Hamrani

Level Up: Unlocking Financial Potential In The Middle East

Welcome to this edition of Law Update, where we focus on the ever-evolving landscape of financial services regulation across the region. As the financial markets in the region continue to grow and diversify, this issue provides timely insights into the key regulatory developments shaping banking, investment, insolvency, and emerging technologies.

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Eyes
On 2025

Legal Updates in
Middle East & North Africa

2025 is set to be a game-changer for the MENA region, with legal and regulatory shifts from 2024 continuing to reshape its economic landscape. Saudi Arabia, the UAE, Egypt, Iraq, Qatar, and Bahrain are all implementing groundbreaking reforms in sustainable financing, investment laws, labor regulations, and dispute resolution. As the region positions itself for deeper global integration, businesses must adapt to a rapidly evolving legal environment.

Our Eyes on 2025 publication provides essential insights and practical guidance on the key legal updates shaping the year ahead—equipping you with the knowledge to stay ahead in this dynamic market.

The leading law firm in the Middle East & North Africa region.

Khalid Al Hamrani

Partner, Co-Head of White Collar Crime & Investigations

Biography

Khalid is a Partner and the Head of the White Collar Crime practice in Dubai.

Khalid has extensive experience representing government owned corporations, financial institutions and high profile clients in corporate commercial fraud, bribery and money laundering cases including multiple jurisdictions. Khalid has also dealt with compliance and regulatory matters involving government authorities in the UAE along with forgery and embezzlement related matters.

Recent Experience

Acting for one of the major banks in the UAE in a money laundering matter under UAE money laundering laws in order to recover many millions of Dirhams;
Advising and leading an investigation on behalf of a major government entity in the UAE which resulted in convictions against several former corrupt officials;
Attending the High Court in London to give evidence as an expert witness in relation to UAE law and regulations on behalf of a UAE bank involved in UK proceedings which resulted in the court giving judgment favorable to our client;
Managing the initiation of an internal investigation on behalf a public entity and advising and ensuring that urgent preemptive measures were undertaken in order to preserve the evidence, secure the presence of the suspects, and prevent the dissipation of funds and assets which had been misappropriated. Having successfully preserved the integrity of the investigation, the matter proceeded with our assistance to the opening of a formal investigation by the Public Prosecutor.