May 26, 2022

Volume XII, Number 146

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Malak Abbas

Malak Abbas is an associate in the Dubai office and a member of the Government Investigations & White Collar Practice Group. Malak has completed other rotations in the Corporate, Financial Services and International Dispute Resolution Practice Groups.

Her corporate experience includes working with UAE ministries and government entities, establishing onshore and offshore companies, and assisting with drafting corporate and finance documents.

In her Government Investigations & White Collar role, Malak has assisted with witness interviews; analysed documents relevant to internal investigations; conducted gap analyses for compliance functions using best practices; drafted interview memoranda; created critical issue-specific presentations for clients; and prepared risk assessments to determine clients’ exposure to bribery, corruption, tax evasion and modern slavery.

Malak is fluent in both Arabic and English.

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Articles in the National Law Review database by Malak Abbas

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