27 May 2013

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Starting employee profile in english
Jodi Griffiths

Jodi Griffiths

Title
Lawyer
Office
Clifford Chance, Dubai | View map
Practice
Banking & finance, Derivatives
Sector
Banks, Insurance, Investment management
Publications
20

Email
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Tel
+97143620687

Experience and career history

Jodi Griffiths advises on general compliance arrangements (including anti-money laundering matters) and on the financial services regulatory aspects of new business start-ups, M&A transactions, novel financial products, and regulatory investigations. She has also advised a number of financial services regulators on their legal frameworks, and is currently advising a number of international banks and investment banks on setting up in the United Arab Emirates and/or the Dubai International Financial Centre.

Jodi has spent periods on secondment with the Luxembourg office of Clifford Chance with the regulated funds practice and with the Barclays General Counsel's Office in London advising on banking compliance matters.

University of York/University of California, Santa Cruz (1st class BA PPE (Hons)) 2005
Admitted as a solicitor in England & Wales 2009
Joined Clifford Chance 2007
CISI Certificate in Investment Operations
CISI Certificate DIFC Rules and Regulations
CISI Certificate QFC Rules and Regulations
CISI Certificate Combating Financial Crime
CISI Certificate Risk in Financial Institutions
CISI Islamic Finance Qualification

Authorship

  • World Securities Law Report, Volume 16, Number 10 "Qatar – Regulator Proposes Significant Changes To Collective Investment Scheme Regime", Tim Plews and Jodi Griffiths, October 2010.
  • World Securities Law Report, Volume 17, Number 2 "United Arab Emirates - Regulator Publishes Draft Rules On Investment Funds, Management", Tim Plews and Jodi Griffiths, February 2011.

Publications

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