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20 Nov 2024
Insight
Dubai and Riyadh
Herbert Smith Freehills invites you to join us for our upcoming Corporate Crime and Investigations (CC&I) event, hosted by members of the Herbert Smith Freehills (HSF) global CC&I team. The program will feature two topics: (i) the first will focus on financial crime, risk mitigation and prevention, during which we will discuss the key risk areas, effective prevention procedures and approach to enforcement; and (ii) the second will be an interactive case study focused on investigations and recovery and a company's response when it is the victim of fraud, including criminal and civil options for recovery.
Our expert speakers will share valuable knowledge and practical insights, drawing upon their extensive experience in the area of corporate crime and investigations, across the world, including the Middle East, the United Kingdom, Africa and Asia.
To register your interest, please contact us at [email protected].
Date, Time, and Location
19 November 2024
08:30 am – 11:30 am
Saloon 7, Ritz Carlton
Dubai International Financial Centre
Dubai, United Arab Emirates
20 November 2024
09:00 am – 12:00 pm
Crowne meeting room, Crowne Plaza
RDC Hotel & Convention Center
Riyadh, Saudi Arabia
Key contacts
Stuart Paterson
Managing Partner, Middle East Offices, Dubai and Middle East
Robert Hunt
Partner, London
Kyle Wombolt
Partner, Head of White Collar Crime and Government Investigations, Hong Kong
Cameron Dunstan-Smith
Partner, Johannesburg
Shannan Casey-Black
Senior Associate (Australia), Sydney
Janine Mallis
Of Counsel, Dubai and Middle East
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