Malik Hamza
International Criminal and Financial Crime Defense Lawyer Senior Consultant at Clifford Chance
Based in France
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Seniority
Other
Department
Other
Location
France
Industry
Law Practice
Company size
8.3K
Contact information
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m•••••••@cliffordchance.com
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5 credits+33 ••• •••• ••••
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Background
About Malik Hamza
I have over 15 years of practical experience in international criminal defense and cross-border compliance I specialize in providing cross-border criminal defense, asset recovery and financial compliance advisory services for multinational financial institutions, listed companies and high net worth clients, representing clients in regulatory investigations in France, the United States and the United Kingdom, and am familiar with the criminal prosecution process and compliance system in Europe and the United States. I firmly believe that a lawyer is not only a case solver, but also a risk management advisor to clients in the process of cross-border development, helping clients to move forward in compliance and realize growth in the complex global legal environment.
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