Fraud and Asset Tracing Gulf 2012

Key Topics

• The impact of significant cases linked to the Gulf region including AHAB
• The impact of the "Arab Spring" and how this will affect asset tracing and recovery
• Governmental perspectives from across the Gulf region about fraud and asset tracing
• Overcoming the difficulty in getting cross-border recognition of judgments
• The latest forensic techniques being used in the Gulf
• How effective are the different Gulf court structures in assisting civil asset recovery?
• The US perspective on corruption and its links to the region

Who should Attend

Forensic accountants and litigation support accountants, Solicitors and barristers specialising in fraud, banking litigation and insolvency litigation, In-house lawyers, risk analysts and heads of financial crime from: public enforcement bodies, banks and other financial institutions, corporates and insurers.