Obaid Bin Mes’har
Strategic Partner
Dr. John J. Maalouf
Strategic Partner
Client update – extraterritorial reach of u.s. banking laws rules and regulations to uae banks
As a courtesy to our friends and clients, we are pleased to provide you with this analysis, discussing the extraterritorial reach of U.S. laws, rules and regulations upon UAE banks, as well as an analysis of the duties and obligations required of UAE banks to comply with U.S. anti-money laundering laws. In drafting this Client […]
Hanan Abudl Momen
Secretary
Abu Bakar Sharaf
Associate
Youssef Eldesokey
Associate
Mohamed Rashad
Associate
Mahmoud Magdy
Associate
Mohamed Musbah
Senior Associate
Mohammed Khalaf
Senior Associate
