Legal Specialisations

Legal Expertise
& Specialisations

Dr. Shaun Gregory Morgan delivers world-class legal counsel across OFAC sanctions compliance, Iran sanctions law, Russia sanctions & CAATSA, corporate law Dubai, M&A advisory, and anti-money laundering — from Emirates Towers, Dubai and Carnegie Hall Tower, New York.

Dr. Shaun Gregory Morgan — Sanctions & Corporate Expertise
Dr. Shaun Gregory Morgan
Managing Partner
Practice Areas

Areas of Legal Excellence

Six core practice areas, each demanding a unique intersection of US federal law, international sanctions frameworks, and UAE commercial practice. Dr. Morgan is one of the few lawyers globally to hold deep expertise across all of them.

01 / 06

OFAC Compliance

Comprehensive OFAC compliance programs, SDN screening, 50% rule analysis, voluntary self-disclosure, enforcement defense, and OFAC license applications. 200+ matters handled with $0 in client penalties.

SDN Screening OFAC Licenses VSD Enforcement Defense
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02 / 06

Iran Sanctions Law

Expert counsel on ITSR, IFSR, and secondary sanctions affecting UAE-Iran trade, financial transactions, and investment. OFAC license applications and enforcement defense for Iran-related violations.

ITSR IFSR Secondary Sanctions UAE-Iran Trade
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03 / 06

Russia & CAATSA

Advisory on Russia sectoral sanctions, CAATSA secondary sanction risk, SDN/SSI screening, Russian beneficial ownership analysis, and compliance for UAE entities with Russia-connected business relationships.

CAATSA SSI Lists Russia SDN Beneficial Ownership
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04 / 06

Corporate Law Dubai

Full-spectrum corporate legal services for UAE entities: company formation, corporate governance, commercial contracts, joint ventures, regulatory compliance, and dispute resolution from Emirates Towers.

Company Formation Joint Ventures Governance Commercial Contracts
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05 / 06

M&A Advisory

Cross-border merger and acquisition counsel with sanctions due diligence integration. Dr. Morgan advises buyers and sellers on OFAC-sensitive transactions across GCC, MENA, and transatlantic deals.

Sanctions Due Diligence Cross-Border M&A DIAC Deal Structuring
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06 / 06

Anti-Money Laundering

AML compliance frameworks, KYC/CDD program design, regulatory investigation defense, and UAE CBUAE/FATF compliance. Integrated with sanctions screening for a complete financial crime compliance solution.

AML Programs KYC/CDD FATF CBUAE Compliance
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Dr. Shaun Gregory Morgan — Corporate & Sanctions Lawyer Dubai
$113M
DIAC Arbitration Award
Credentials & Background

Dr. Shaun Gregory
Morgan

Dr. Morgan is the CEO and Managing Partner of Franklin Morgan Law, with offices at Emirates Towers Level 42, Dubai and Carnegie Hall Tower, Level 27, 152 West 57th Street, New York. He brings a unique dual qualification in law and economics to some of the most complex cross-border sanctions and corporate matters in the world.

His practice serves financial institutions, multinational corporations, trading companies, and high-net-worth individuals across 40+ countries. He is also the founder of DubaiLawyer.AI — the region's leading legal technology platform.

LLM — Northwestern University School of Law, Evanston/Chicago, Illinois
MSc Economics — London School of Economics (LSE, 2000)
New York State Bar — No. 1210887 · Active Member
Certificate of Good Standing — Maryland · US Federal Practice
$113M DIAC Award — Landmark cross-border arbitration victory
Founder — DubaiLawyer.AI legal technology platform
Full Biography Case Results
200+
OFAC Matters Handled
$0
Client Penalties
20+
Years in Practice
40+
Countries Served
Our Approach

How Dr. Morgan Approaches Your Matter

A structured, senior-led approach ensures every client receives the highest standard of legal analysis and strategic counsel from the outset.

01

Confidential Intake

Dr. Morgan personally conducts the initial consultation. We establish facts, assess the risk profile, and determine the most effective legal strategy from the outset.

02

Risk & Sanctions Analysis

A thorough legal analysis of exposure under applicable OFAC sanctions programs, secondary sanction risk, and relevant UAE regulatory obligations.

03

Strategic Legal Advice

Clear, actionable recommendations — whether structuring a transaction, preparing an OFAC license application, or formulating an enforcement defense strategy.

04

Ongoing Support

Continued monitoring, compliance program updates, and proactive advisory to ensure your business stays ahead of evolving sanctions developments.

Dr. Shaun Gregory Morgan — Corporate & Sanctions Lawyer Dubai
Lead Counsel

Dr. Shaun Gregory Morgan

CEO & Managing Partner · Franklin Morgan Law

Over two decades of international legal practice across OFAC compliance, Iran and Russia sanctions, corporate law, international arbitration, and M&A. Based at Emirates Towers Level 42, Dubai and Carnegie Hall Tower, New York.

LLM · Northwestern MSc · LSE 2000 NY Bar No. 1210887 $113M DIAC Award 200+ OFAC Matters $0 Client Penalties

Speak Directly with
Dr. Shaun Gregory Morgan

Whether you face an OFAC investigation, need sanctions due diligence for a transaction, or require a proactive compliance program — Dr. Morgan provides senior partner access from day one. Confidential consultations available 24/7.

Emirates Towers, Level 42, Sheikh Zayed Road, Dubai, UAE
Carnegie Hall Tower, Level 27, 152 West 57th Street, New York, NY 10021