Fraud and Asset Tracing Gulf 2012

  • 22-24 Jan 2012
  • Roda Al Murooj Downtown Dubai, United Arab Emirates

Description

Fraud and Asset Tracing Gulf 2012 is a conference that covers topics such as:

  • 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

Fraud and Asset Tracing Gulf brings together 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.

Past Events

Important

Please, check "Fraud and Asset Tracing Gulf" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Legal
Government & Global Issues: Law & Regulations

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