Malak Abbas

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.