As regulators across the UAE and globally become more demanding and powerful, top-drawer legal advice at each stage of enforcement is indispensable. Suhaila Almarzooqi and her team use their relevant experience to counsel clients on likely local regulation risks, conduct internal probes and control any fallout with strong defence tactics should the authorities launch an investigation.
Whether she is defending corporations or individuals ensnared in criminal or regulatory investigations, performing internal investigations for companies, or counseling affected executives and whistleblowers, Suhaila helps clients navigate the legal, regulatory, and reputational challenges that accompany such situations. She is a premier investigation lawyer dealing in matters of high-stakes, such as fraud investigation lawyer, criminal investigation lawyer, and private investigator lawyer, complex issues.
Her areas of expertise include suspected fraud, corruption, tax evasion, and regulatory violations. With an in-depth understanding of the UAE legal system and an international perspective, Suhaila gives pragmatic, results-driven advice that meets each client’s unique requirements. She provides full-range corporate investigation services and is considered to be amongst the best law firm investigators and best corporate investigation lawyers in the UAE.
