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Victoria Ferres

Senior Associate

Dubai

Ferres Victoria
Victoria Ferres

Senior Associate

Dubai

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.

Related articles

Digital image depicting cryptocurrency

Publications: 02 November 2022

The developing cryptoasset landscape in the UAE podcast: Spotlight on anti-money laundering and counter-terrorist financing

The UAE is developing its financial crime compliance credentials in order to position itself as a global leader and innovator in the cryptoassets space. This means that a proper understanding of the…

Read more The developing cryptoasset landscape in the UAE podcast: Spotlight on anti-money laundering and counter-terrorist financing

Publications: 20 September 2022

The developing cryptoasset landscape in the UAE podcast: Spotlight on consumer protection and data privacy

Read more The developing cryptoasset landscape in the UAE podcast: Spotlight on consumer protection and data privacy

Publications: 21 July 2022

The developing cryptoasset landscape in the UAE podcast: Spotlight on distributed ledger technology

Read more The developing cryptoasset landscape in the UAE podcast: Spotlight on distributed ledger technology

Publications: 20 June 2022

The developing cryptoasset landscape in the UAE podcast: Spotlight on the regulation of cryptoassets

Read more The developing cryptoasset landscape in the UAE podcast: Spotlight on the regulation of cryptoassets

Office

Dubai

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

View office →

Qualifications

Professional

Admitted as a Solicitor (England and Wales), 2013

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.