Ibtissem Lassoued

Partner, Head of Compliance, Investigations & International Cooperation · Al Tamimi & Company

United Arab EmiratesCompliance, InvestigationsArabic, French, English

نبذة

Ibtissem Lassoued is a Partner and Head of Compliance, Investigations & International Cooperation at Al Tamimi & Company in the United Arab Emirates. She advises international clients on complex multijurisdictional white collar crime matters, including anti-money laundering, sanctions, anti-corruption, fraud, capital markets investigations, extradition, and INTERPOL-related issues.

مجالات الممارسة

ComplianceInvestigationsInternational CooperationWhite Collar Crime

المكتب

United Arab Emirates

Al Tamimi & Company · Partner, Head of Compliance, Investigations & International Cooperation

United Arab Emirates

الخبرات

Anti-Money LaunderingCounter-Terrorist FinancingEconomic SanctionsAnti-CorruptionFCPAUK Bribery ActFraudCapital Markets InvestigationsExtraditionINTERPOL Red NoticesReputational RiskUS LitigationClass ActionsSEC InvestigationsDOJ Investigations

المؤهلات العلمية

Sorbonne University - Master Degree in Commercial Law
Sorbonne University - DEA Tax Law

اللغات

ArabicFrenchEnglish