Legal Risk Management & Compliance

Cross-border deals require a deep understanding of international compliance. We assist companies, boards of directors, and CEOs in the MENA region regarding global obligations: anti-corruption regulations (FCPA, UK Bribery Act, Sapin 2), economic sanctions, embargoes, fraud prevention, anti-money laundering, and terrorist financing detection (AML/FT), alongside developing custom codes of conduct and training materials.

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