Baker McKenzie LLP delivers a comprehensive regulatory and investigations offering, covering financial crime, money laundering, sanctions and export controls. The team advises on local, GCC, EU and US regulations, and has a strong track record counselling clients on business-critical international, DFSA, FSRA, AML and ABAC investigations and requests. Helming the practice is Borys Dackiw, a highly experienced practitioner who acts for industry players, asset managers, financial institutions and family offices across the Middle East on the full range of compliance matters. Joanna Matthews-Taylor has recently been active on anti-corruption and anti-money laundering matters. Samir-Safar Aly left the firm in 2025.
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  • 'Helped us on exposure to North American requirements and regulations for exporting technology. Also helped us with ensuring compliance with various UAE regulation.'

Anwält*innen

Praxisleitung

Borys Dackiw

Weitere Kernanwält*innen

Joanna Matthews-Taylor