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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 dubaievents@hsf.com.
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
Managing Partner, Middle East and Head of Middle East Dispute Resolution, Dubai
The contents of this publication are for reference purposes only and may not be current as at the date of accessing this publication. They do not constitute legal advice and should not be relied upon as such. Specific legal advice about your specific circumstances should always be sought separately before taking any action based on this publication.
© Herbert Smith Freehills 2024
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