International Fraud and Asset Tracing 2025

UNITED ARAB EMIRATES Law and Practice Contributed by: Stuart Paterson, Janine Mallis and Tania Forichon, Herbert Smith Freehills

Herbert Smith Freehills operates from 24 of - fices across Asia-Pacific, Europe, the Middle East, Africa and North America, providing pre - mium quality, full-service legal advice. The firm provides many of the world’s most important or - ganisations with access to market-leading dis - pute resolution, projects and transactional legal advice, combined with expertise in a number of global industry sectors. It has been advising on Middle East transactions and disputes for over 40 years. Operating from offices in Dubai and Riyadh, the firm has a team of approximately

35 lawyers (including 11 partners and three of counsel) in the region, delivering a full service across the Middle East and beyond. Having worked on some of the region’s largest transac - tions and most high-profile disputes, represent - ing governments, sovereign wealth funds, ma - jor corporates, banks and professional services organisations, the firm has an in-depth under - standing of Middle Eastern business culture and practices and the civil and Sharia systems that apply.

Authors

Stuart Paterson is the managing partner of Herbert Smith Freehills Middle East, based in Dubai. He is an experienced dispute resolution specialist and heads the Middle East dispute

Janine Mallis is an English qualified solicitor advocate and Of Counsel based in Dubai. Janine has worked on a wide range of complex commercial disputes for local and

resolution practice, offering expertise in litigation, arbitration and investigations. Stuart specialises in energy sector disputes and financial services. In addition to his specialist practice areas, he has substantial general commercial disputes experience, including shareholder and joint venture disputes, agency/distributorship disputes, professional negligence, employment and real estate matters. Stuart is a qualified solicitor advocate and has 16 years of experience in the Middle East.

international clients. Her experience includes dispute resolution through litigation in the English, DIFC and regional courts and international arbitration in LCIA, ICC, DIFC- LCIA, DIAC and ad hoc arbitrations, with a particular focus on shareholder disputes, disputes in the hospitality and financial services sectors, and employment-related claims. Janine also advises on corporate crime and investigations. Janine is recognised as a leading litigation lawyer, and was named the DIFC Academy of Law’s Young Lawyer of the Year in 2016.

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