Ibtissem Lassoued has extensive experience advising international clients on a spectrum of complex, multijurisdictional white collar crime issues, including but not limited to anti-money laundering and counter-terrorist financing, global economic sanctions, anti-corruption issues including the extraterritorial effect of the US FCPA and UK Bribery act, complex fraud, extradition and INTERPOL notices, and Capital Market investigations. Ibtissem offers clients a full and practical knowledge of the remit of inter-governmental organizations, in particular in relation to the FATF and MENAFATF, and the effect of these on anti-corruption efforts, confiscation of the proceeds of crime, de-risking and the reporting of suspicious transactions.
Ibtissem has been ranked as Band 1 in Chambers Global for Corporate Investigations for 6 consecutive years since the category’s inclusion and is commended for being ‘a brilliant practitioner’, ‘as passionate about her area of expertise as she is knowledgeable’ and ‘stunningly good at what she does’.
In February 2021, Ibtissem was appointed as the Chair of the Global Coalition to Fight Financial Crime Middle East and North Africa Chapter. Her work with the Global Coalition involves strategic oversight and direction of the Global Coalition’s activity in all MENA countries and active involvement in the development of an effective financial crime system across the public and private sectors. In 2019, she was ranked amongst Financial News’ 50 Most Influential Women in Middle East Finance, and is currently serving as a member of the International Advisory Board of the CEELI Institute, a non-profit non-governmental organisation based in Prague, Czech Republic, dedicated to advancing the rule of law.
June 23, 2021
A Gulf to Cross The Middle East’s Race to Comply (7:15AM BST | 8:15AM CEST | 2:15PM HK)