CVML Law Firm

OUR
Team

NIGORA ZIYAEVA
Legal Analyst

  • team Dubai
  • n.ziyaeva@kanoony.com
Biography

Nigora Ziyaeva is a Compliance Specialist at CVML’s Dubai office, where she ensures the company's adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Additionally, she provides expert assistance to clients regarding Economic Substance Regulation (ESR) inquiries. With a robust background in law firms and corporate service providers in Dubai, Nigora brings valuable expertise and a detailed understanding of compliance to her role.

  • Areas of Practice

    AML/CTF Compliance
    ESR Compliance

  • Languages

    English
    Russian
    Uzbek
    Tajik

  • Education

    LLB – Tashkent State Institute of Law
    AML Specialist – ACAMS

THIERRY COTTY
FOUNDING PARTNER
CHARLES DERSAHAKIAN
Managing Partner
Hisham E. Oweiss
Partner - Head of TMT
WALID KARAM
Partner - Head of Property & Real Estate
Alejandra Esmoris
Head of Private Clients
Georges Khalaf
Head of Family Law
TSOLINE GHARIBIAN
Senior Associate
AMIR FARDOUN
Senior Associate
Malek Kassem
Corporate Services Director
Perla Baaklini
Associate
FIRAS ZEGALLAI
Associate
Molly O`brien
Legal Analyst
Danah Mardini
Legal Analyst
LEILA EL ISSA
Legal Analyst
NIGORA ZIYAEVA
Legal Analyst