Fraud and Asset Tracing Gulf

Sunday, January 22 to Tuesday, January 24, 2012

Al Murooj Rotana Hotel, Dubai

As the global economy continues to emerge from a period of significant decline, the Gulf States are rebuilding business practices and establishing a solid foundation to encourage growth in the region.  However, fraudulent activity is still being discovered and major international cases are unearthing the proceeds of crime, hidden in increasingly complex locations and structures and practitioners from all corners of the globe are being instructed by clients, to gather the evidence, trace and recover the assets.

The complexity associated with tracing assets in the Gulf region, coupled with the uncertainty in legal systems and complexities in enforcement of foreign awards, means practitioners need to be fully versed on the legal developments, tactics and strategies to achieve results for their clients.  Local and international knowledge is often shared, to achieve the best results for increasingly demanding clients.

Fraud, Asset Tracing and Recovery opportunities are increasing in the Gulf region – Do you have the expertise and contacts in the area needed to capitalise?

Building on C5’s unrivalled reputation in Civil Fraud events, Fraud, Asset Tracing and Recovery in the Gulf brings together the leading lawyers, forensic accountants and regulatory experts to share their 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.

C5’s 2nd Annual Fraud, Asset Tracing and Recovery in the Gulf, 22-24 January 2012 in Dubai 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. 

Key issues to be covered at this industry leading event:

• The impact of the “Arab Spring” and how this will affect asset tracing and recovery 

• The impact of significant cases linked to the Gulf region including AHAB

• Overcoming the difficulty in getting cross-border recognition of judgments

• Governmental perspectives from across the Gulf region

• How effective are the different Gulf court structures in assisting civil asset recovery?

• The latest forensic techniques being used in the Gulf

• The US perspective on corruption and its links to the region

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.

Brochure

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Location:
Al Murooj Rotana Hotel
Dubai