Baderuddin Kunhali

Accountant
Shahul Hameed

General Accountant & HR Coordinator
Eman Ashraf

Secretary
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
Mohamed Rashad

Legal Researcher
Mohamed Taha

Legal Researcher
Abu Bakar Sharaf

Legal Researcher
Mahmoud Magdy

Legal Researcher
Mohamed Musbah

Legal Researcher