Fraud – the unwelcome consequence of mega projects and commercial expansion – practical enforcement and recovery

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03

MARCH
Sunday

Fraud – the unwelcome consequence of mega projects and commercial expansion – practical enforcement and recovery

Closed

08:30 AM - 10:30 AM
By request Free

This session will explore the legal and practical tools available to respond to fraud and to recover lost assets.

Format:

It will be in the form of a moderated discussion between four experienced panellists, by reference to five broad themes:

  1. The current climate
  2. The mechanics of fraud
  3. Possible outcomes
  4. Where does the money go?
  5. What’s in the toolbox?

Panellists:

Tarek Badawy, Meysan, Cairo (Moderator)

John Reynolds, Meysan, London

Jean-Michel Ferat, Ankura, Washington DC

Omar Al-Rasheed, Al Rasheed law, Riyadh

Registration

This event has been closed.

Fee

00 SAR

SPEAKERS

Jean-Michel Ferat

Jean-Michel Ferat

Senior Managing Director

Ankura

John Reynolds

John Reynolds

Partner - UK

Meysan

Omar Al Rasheed

Omar Al Rasheed

Managing Partner

Omar Al Rasheed Law Firm

Tarek Badawy

Tarek Badawy

Partner - UAE | EGYPT

Meysan

VENUE

Fairmont Riyadh Airport Road Qurtubah Area Business Gate Riyadh Kingdom of Saudi Arabia 11552

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Updated at: 2/11/2023

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