Philip Clarke > Stephenson Harwood Middle East LLP > Dubai, United Arab Emirates > Lawyer Profile
Stephenson Harwood Middle East LLP Offices

LEVEL 13
BURJ DAMAN BUILDING
DIFC, P.O. BOX 482017
United Arab Emirates
- Firm Profile
- Go to...
Philip Clarke

Work Department
Regulatory and Investigations, Financial Services Regulation, Dispute Resolution
Position
Partner
Personal
Phil is a partner in our international regulatory and investigations practice, based in Dubai. He has a broad range of experience in contentious and non-contentious regulatory matters, internal investigations, cross-border enforcement proceedings and financial services disputes.
Having worked for several years as Senior Legal Counsel at the Dubai Financial Services Authority (“DFSA“) he has a detailed knowledge of the DFSA regulation and offers insightful and strategic advice across a wide spectrum of contentious and non-contentious issues as a result. In addition to interactions with regulators, he is well placed to assist clients in developing and implementing their compliance policies and regulatory change programmes. He has particular expertise in the application of regulatory requirements to innovative business models.
Phil’s contentious experience includes acting on complex, cross border enforcement investigations, involving regulators including the Financial Conduct Authority (“FCA“), Securities & Exchange Commission (“SEC“), Department of Justice (“DOJ“), European Commission and Japan’s Fair Trade Commission. He has also advised on matters involving concurrent regulatory investigations, past business reviews and related court disputes, including those involving the appointment of skilled persons and the use of a novel customer redress scheme.
He has conducted numerous internal investigations in response to issues arising within investment and private banks, including those arising from whistleblowing reports.
Lawyer Rankings
United Arab Emirates > Banking and finance: Financial services regulation
(Next Generation Partners)Stephenson Harwood Middle East LLP is a notable player in the UAE financial services market, providing guidance on business establishment, expansion, licensing, and compliance. The firm also maintains a prominent fintech practice, advising start-ups and established industry players on online payment services, digital assets, and blockchain matters. Team lead Philip Clarke offers a well-rounded contentious and non-contentious practice backed by strong regulatory expertise. The addition of John Lewis from Charles Russell Speechlys LLP in March 2024 further enhances the firm’s capabilities in disputes and investigations.
United Arab Emirates > Employment
A key port of call for banking, energy, and hospitality clients, Stephenson Harwood Middle East LLP is informed in employment contracts, investigations, and litigation. Kiersten Lucas is praised as an ‘expert in her field’, while Emily Aryeetey is a ‘fantastic counselor and advisor.’ Philip Clarke is skilled at whistleblowing matters, Emily Daly handles harassment cases, and Laura Anderson is often engaged in immigration matters.
United Arab Emirates > TMT
The multidisciplinary TMT practice at Stephenson Harwood Middle East LLP is reputed for its data protection, digital asset regulation, and fintech expertise. Well regarded in the technology sector, practice head Melissa Forbes-Miranda is skilled at software licensing and development work. Philip Clarke and Sandeep Dhama are often engaged in virtual asset matters, while Diwakar Agarwal is another key team member for corporate and commercial transactions.
United Arab Emirates > Dispute resolution: arbitration and international litigation
Stephenson Harwood Middle East LLP strengthened its disputes offering with the 2024 hires of John Lewis, formerly of Charles Russell Speechlys, who now leads the team, and Mohamed ElHawawy and Khurram Ali, who both joined from Ince & Co. Additionally, construction specialist Ron Nobbs relocated from the firm’s London office in October 2024. These additions add to an already deep team of advisors well-positioned to act on the full range of disputes, often multi-jurisdictional. Lewis has longstanding experience in professional negligence claims, and Rania Tadros is sought out for supply chain and shareholder issues. A specialist in the shipping sector, Mark Lakin is valued by clients for his expertise in fraud disputes. Philip Clarke brings further capabilities in contentious regulatory matters, internal investigations and cross-border enforcement proceedings to the fore, while Saif Almobideen’s practice focuses on civil law matters. Magda Kofluk adds support on construction disputes.
Lawyer Rankings
- Next Generation Partners United Arab Emirates > Banking and finance: Financial services regulation
- Banking and finance: Financial services regulation United Arab Emirates
- Dispute resolution: arbitration and international litigation United Arab Emirates
- Employment United Arab Emirates
- TMT United Arab Emirates