As the global economy emerges from a period of significant decline, evidence of fraudulent activity is being discovered with increasing regularity. With major uncertainty in the property market, an apparent lack of cash-flow in the system and a calling of performance bonds in major engineering and construction projects, it is clear that the attention of those tracing and recovering the proceeds of crime is increasingly focussed on the Gulf Region.
As the tide washes out, fraud practitioners are left to gather the evidence, trace and recover the assets hidden in ever more concealed locations. The complexity associated with tracing assets in the region, coupled with the uncertainty in insolvency laws and the fledgling court system, means practitioners need to be fully versed on the legal developments, tactics and strategies to achieve results for their clients.
Fraud, Asset Tracing and Recovery opportunities are increasing in the Gulf region Do you have the expertise needed to capitalise? Building on
C5 s unrivalled reputation in Civil Fraud events,
Fraud, Asset Tracing and Recovery in the Gulf will bring together the leading lawyers, forensic accountants and regulatory experts to share experiences and make lasting business relationships in this exciting region. In addition to extensive coverage of how the key legal challenges can be addressed, our expert faculty will provide you with examples of solutions and strategies that will help you build your plan for fraud litigation, monitor increased fraud activity and maximise the array of potential opportunities available in this challenging region.
Fraud, Asset Tracing and Recovery in the Gulf has been fully researched and developed to ensure the latest case-law, tactics, tips and techniques are shared amongst the true industry experts from across the globe.
Reasons to attend this industry leading event: - The leading experts from the United Arab Emirates, Bahrain, Saudi Arabia, United Kingdom, United States and continental Europe give you the inside track on working in the Gulf region
- High profile panel discussions: including The Changing Interface between Criminal and Civil Proceedings in the Gulf
- Case studies: Saudi Arabia how one of the largest Fraud investigations in the world is sending shockwaves through the region
- The hottest topics: including how to obtain and use injunctive relief and enforcement of judgments in the Gulf
- Unique networking opportunities: join your peers at our welcome dinner at our wonderful hotel location!
No other series of Fraud conferences are so detailed or well respected within the industry just ask one of the hundreds of senior professionals who have returned year-on-year in London and Geneva. Book now to avoid disappointment
