AML and Compliance Intro

Anti Money Laundering and Compliance

We have extensive experience in assisting both victims of white collar crime and those accused of committing them. Our work includes cheque cases, breach of trust and money laundering matters. Our partners speak regularly at international conferences on these issues. They have worked with numerous law enforcement agencies and advised governments, as well as representing defendants, locally and internationally


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Contact ex2

Get in touch

Office 1401, 48 Burj Gate Tower,
Sheikh Zayed Road, PO Box 413633,
Dubai, UAE  / +971 4 441 2031

8 St James’s Square
London, SW1Y 4JU / +44 20 3585 0239

Behind 421 Horreya Road (Abu Qauir Street),
Roushdy, P.O. Box 744 Markaz Al Haraka,
Alexandria, Egypt / +20 3 522 4254