Other People
Salim Albusaidi
Senior Associate
Muscat, OmanSalim Albusaidi is a Senior Associate at BSA Law, specializing in criminal defense, money laundering, and financial crime litigation. With over 12 years of experience at the Public Prosecution, he has extensive expertise in criminal investigations, legal drafting, and court pleadings.
An admitted lawyer before the Supreme Court of Oman, Salim holds a Master’s in Criminal Law and a Higher Diploma in Judicial Sciences from Sultan Qaboos University. He was a key member of Oman’s National Committee for Combating Money Laundering and Terrorist Financing and played an instrumental role in the 2024 FATF mutual evaluation. His expertise extends to cryptocurrency-related financial crimes, tax and customs evasion, and regulatory compliance.
Salim has published legal research on cryptocurrencies and money laundering and regularly trains banks, legal professionals, and judicial officers on financial crime regulations and compliance.
Services
- Local Litigation
- Tax & Customs Evasion
Industry
- FinTech & Digital Currencies
- Money Laundering & Public Money Crimes
- Regulatory & Compliance
- Master’s in Criminal Law, Sultan Qaboos University, Oman
- Bachelor of Law, Sultan Qaboos University, Oman
- Higher Diploma in Judicial Sciences, Higher Judicial Institute, Oman
+96895582772
salim.albusaidi@bsalaw.com
Muscat, Oman