We are excited to share our latest contribution to Global Investigations Review’s Europe, Middle East and Africa publication!

Our chapter, “UAE: A shifting landscape of risk and reform” co-authored by Morgan Heavener, Roberto Maluf and Steve Molloy, analyses evolving regulatory frameworks in the UAE, focusing on money laundering, sanctions, cybercrime, data privacy, and whistle-blower protections.

Despite improvements in the UAE’s regulatory efforts, reflected in the FATF’s decision to remove the UAE from its ‘grey list’ designation, challenges remain for companies operating in the country.

Read the full article here.