Sassi Riar

Professional Biography

Sassi Riar is an associate in the Dubai office of Squire Patton Boggs. She represents clients in white collar criminal matters, government enforcement actions and internal investigations.

She is experienced in advising numerous different banks and financial institutions in the Middle East with respect to multi-agency inquiries, including conducting internal investigations into alleged OFAC sanctions violations and reporting to OFAC and the DOJ as to the same.

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