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David Odejayi

Senior Associate

Dubai

Image of David Odejayi
David Odejayi

Senior Associate

Dubai

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Publications: 10 January 2024

UAE's legislative and structural reforms in white collar crime and investigations during 2023 and predictions for 2024

During 2023 the UAE implemented significant legislative and structural reforms in a number of areas including: financial crime compliance, data protection, corporate accountability and whistleblowing,…

Read more UAE's legislative and structural reforms in white collar crime and investigations during 2023 and predictions for 2024

Blog Post: 20 July 2023

FATF recognises significant improvements to the UAE’s anti-money laundering regime

Read more FATF recognises significant improvements to the UAE’s anti-money laundering regime

Publications: 10 October 2022

DIFC Court issues freezing injunction in support of onshore Dubai Court proceedings

Read more DIFC Court issues freezing injunction in support of onshore Dubai Court proceedings

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Dubai

11th Floor, Burj Daman Building, Al Mustaqbal Street, Dubai International Financial Centre
Dubai
PO Box 506678

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