United Arab Emirates
2

Dispute resolution: compliance and investigations

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Simmons & Simmons Middle East LLP

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Simmons & Simmons Middle East LLP provides support to financial institutions and corporates on regulatory investigations and enforcement proceedings across the UAE and wider Middle East. The group is active on allegations of fraud, bribery, corruption and money laundering, and also possesses a strong litigation offering, handling contentious investigations that progress to the UAE courts. The 'superb' Payam Beheshti leads the practice and is particularly well-regarded for his strength in regulatory investigations involving financial institutions. Co-head Muneer Khan is reputed for his financial services regulatory practice. David McDonald oversees the firm's employment offering and is active on investigations and disputes.
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Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • 'Simply put, the "go to" firm and team for matters in the Gulf. Pragmatic and commercial advice and solution-oriented team. Super easy to work with and plug seamlessly into their wider network of offices where additional support is required.'

  • 'Payam Beheshti – Simply superb: first-class advice that is commercial, practicable, and, most importantly, actionable for a client. Payam also ensures that the team are given stretch opportunities, and it is great to see his care in developing associates.'

  • 'They provide quality advice and are very efficient.'

  • 'Payam Beheshti is a leader in his field within the DIFC/UAE. He is very responsive and client-friendly.'

  • 'Simmons is distinguished by its innovative use of technology and entrepreneurial spirit.'

  • 'Payam Beheshti is smart, assured, and the epitome of a safe pair of hands. Practical and knowledgeable, the full package.'

  • 'David McDonald is responsive, witty, and great at simplifying complex topics.'

  • 'Adam Wolstenholme gives good practical advice on difficult cross-border issues.'

Avocats

Responsable de la pratique

Payam Beheshti; Muneer Khan

Autres avocats clés

David McDonald