As regulatory authorities in the UAE and worldwide become more demanding and sophisticated, expert legal advice at every stage of enforcement and investigation has become essential. Suhaila Al Marzooqi and her team leverage their extensive experience to advise clients on regulatory risks, conduct internal investigations, and develop robust defense strategies in the event of official inquiries or prosecutions.
Whether defending corporations or individuals involved in criminal or regulatory investigations, conducting internal probes for companies, or advising executives and whistleblowers, Suhaila helps clients navigate the legal, regulatory, and reputational challenges that arise in such high-stakes matters.
She is widely regarded as a leading investigation lawyer in Dubai, specializing in fraud investigations, corporate investigations, and criminal defense. Her areas of expertise include:
With a deep understanding of both UAE law and international regulatory frameworks, Suhaila Al Marzooqi provides strategic, practical, and results-oriented legal solutions that align with her clients’ commercial and reputational interests. Her firm is recognized among the best corporate investigation law firms in the UAE, providing comprehensive investigation, compliance, and risk advisory services.
