Regulatory & Compliance

Businesses today face an increasingly complex framework of established and evolving legislation and regulations concerning civil, criminal and regulatory risks. We partner with our clients to navigate the potential challenges head-on through our deep knowledge and understanding of the local business environments across the region.

Our regulatory and compliance lawyers provide a holistic service, advising clients on both their internal and external objectives. We help our clients manage their reputation through advice and insights into good corporate culture, effective corporate risk and crisis management, and a sound understanding of the political, regulatory and legal environment. We provide business continuity consultancy services, as well as AML training for employees with a particular focus on Know-Your-Client, bribery, corruption and fraud.

Covering the full range of sectors, our team understand the specific complexities faced by healthcare organisations, FinTech companies, insurers and reinsurers, amongst other heavily regulated industries. Informed by our sector knowledge and our relationships with key regulatory bodies, we help our clients develop the right business model, foster strategic relationships, navigate complex regulation, manage risks, and address challenges their businesses faces every day.


  • Corporate governance
  • Business continuity and strategic risk management
  • Boardroom risk and reputation
  • Crisis management
  • Anti-Money Laundering Regulations and KYC
  • Antitrust and competition
  • Bribery, corruption and fraud
  • International trade, sanctions and export controls
  • Environmental, social & governance matters
  • Data privacy and protection
"They're always readily accessible, understand the market very well and are very good at anticipating risks."

Chambers Global 2021

Key Contacts

Rima Mrad

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