Marja Boman

Marja specialises in cross-border white-collar crime, including e.g. complex fraud, embezzlement, anti-money laundering and anti-corruption related investigations and proceedings.  She has particular expertise in compliance programs and policy design as well as advising on extraterritorial application of e.g. anti-bribery laws and trade sanctions.

Prior to joining Al Tamimi Marja worked as a Senior Associate in the litigation practice of an international law firm in Helsinki, Finland. She represented clients in criminal investigations, civil litigation and arbitration, and advised corporate clients on compliance procedures and best practices. She has also practised as an in-house counsel in London focusing on e.g. anti-money laundering and fraud prevention as well as advising on cross-border online payments related investigations and EU law.