Chris leads Denton's Compliance & Investigations team in the Middle East. He is an experienced compliance and investigations specialist ranked as a "Leading Individual” by Legal 500 and recommended by Chambers. Over the past 25 years, Chris has advised on many of the largest and most sensitive investigations in the financial markets and across other sectors. Chris acts for corporates and individuals facing regulatory scrutiny, enforcement and criminal prosecution. His expertise covers regulatory enforcement and all types of financial crime related issues, including money laundering, fraud, sanctions and bribery & corruption.
04:00 PM - 07:00 PM
K2 Integrity
Updated at: 2/11/2023