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Naina Pagarani

Associate

Dubai

Image of Naina Pagarani
Naina Pagarani

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

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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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