Victoria Ferres
Senior Associate
Dubai
Victoria Ferres
Senior Associate
Dubai
Contact details
Victoria specialises in retail regulatory, compliance and financial crime matters. She has experience of advising banks, building societies, financial institutions and non-financial institutions on both contentious and non-contentious consumer finance regulatory and compliance issues.
Victoria advises on a broad range of retail products at all stages of the customer journey. Victoria also has particular expertise advising on compliance frameworks and has substantial experience in working with clients on the design and implementation of appropriate internal policies, procedures, systems and controls for the purposes of complying with international standards and best practices. She regularly delivers both business and board level training on financial crime compliance matters.
Victoria’s experience has been further developed through a number of client secondments where she has worked closely with key stakeholders to advise on and deliver strategic regulatory change and regulatory licensing projects.
Expertise
Practices
Sectors
Office
Dubai
11th Floor, Burj Daman Building, Al Mustaqbal Street, Dubai International Financial Centre
Dubai
PO Box 506678
Qualifications
Professional
Academic
BA(Hons), Law with French, University of Newcastle upon Tyne, 2006
Legal Practice Course, Nottingham Law School, 2011
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Expertise
Practices
Sectors
Office
Dubai
11th Floor, Burj Daman Building, Al Mustaqbal Street, Dubai International Financial Centre
Dubai
PO Box 506678
Qualifications
Professional
Academic
BA(Hons), Law with French, University of Newcastle upon Tyne, 2006
Legal Practice Course, Nottingham Law School, 2011
Published work
- Co-presenter of the Allen & Overy podcast “In Credit” listen here.