À propos
Khalid Al Hamrani is a Partner and Head of Criminal Litigation and White-Collar Crime at Al Tamimi & Company in Dubai. He has experience in corporate and commercial fraud, bribery, money laundering, compliance and regulatory matters, as well as forgery and embezzlement cases involving multiple jurisdictions.
Domaines d’expertise
LitigationWhite-Collar CrimeInvestigationsCriminal Law
Bureau
Expertise
Government-owned corporationsFinancial institutionsCorporate commercial fraudBriberyMoney launderingComplianceRegulatory mattersForgeryEmbezzlement
Formation
- Master in Law (Alternative Dispute Resolution), Griffith University
- Bachelor of Sharia’a and Law, Al Ain University
Inscriptions au barreau
- United Arab Emirates
Langues
ArabicEnglish
