À propos
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.
Domaines d’expertise
ComplianceInvestigationsInternational CooperationWhite Collar Crime
Bureau
Expertise
Anti-Money LaunderingCounter-Terrorist FinancingEconomic SanctionsAnti-CorruptionFCPAUK Bribery ActFraudCapital Markets InvestigationsExtraditionINTERPOL Red NoticesReputational RiskUS LitigationClass ActionsSEC InvestigationsDOJ Investigations
Formation
- Sorbonne University - Master Degree in Commercial Law
- Sorbonne University - DEA Tax Law
Langues
ArabicFrenchEnglish