Tareq Saeed Al Shamsi
Co-Founder, Executive Chairman & Private Notary · SAT & Co.
United Arab EmiratesFinancial Crime, Criminal LitigationArabic, English
نبذة
Tareq Saeed Al Shamsi is an Emirati advocate, Co-Founder and Executive Chairman of SAT & Co., and a licensed Private Notary Public. He holds full rights of audience before all UAE courts and has over twenty years of legal experience, including at Baker McKenzie. His expertise includes complex financial crime cases, civil and commercial disputes, and regulatory matters. He is a member of the Emirates Association for Lawyers and contributes to the development of the UAE legal system.
مجالات الممارسة
Financial CrimeCriminal LitigationCivil and Commercial DisputesRegulatory InvestigationsCybercrime and Digital FraudPrivate Notary Services
المكتب
الخبرات
Financial CrimeFraudMoney LaunderingEmbezzlementExtraditionCybercrimeTerrorism-Related OffensesCivil DisputesCommercial DisputesCross-Jurisdictional Litigation
المؤهلات العلمية
- University of Sharjah
القيد في نقابات المحامين
- All courts in the United Arab Emirates
اللغات
ArabicEnglish