Agenda
08:30
-
09:00
Registration & Networking Breakfast
09:00
-
09:15
Keynote
Ian Johnston
Chief Executive .
Dubai Financial Services Authority (DFSA)
09:15
-
09:40
The Global Financial & Economic Crime Outlook: Trends and Predictions
Bhavin Shah
Managing Director .
Secretariat
Ralph Stobwasser
MD .
Secretariat
09:40
-
10:00
Security, Global Risks, Intelligence & Governance
Denver Riggleman
CEO .
RIIG
10:00
-
10:45
Sanctions, Export Controls & Global Enforcement Trends
Patrick Meaney
Head of Enforcement .
DFSA
Matt Shahanan
Partner .
Norton Rose Fulbright
Peter Lichtenbaum
Partner .
Covington & Burling
Lauren Talerman
Partner .
White Collar Investigations & Trade Compliance, Akin
Chloe Cornish
Gulf business correspondent .
Financial Times
10:45
-
11:30
Bribery, Corruption, Financial Crimes & Criminal Aspects
Benjamin Jones
Local Partner .
Greenberg Traurig Limited
Denys Lementar
Sr. Attorney Compliance .
Honeywell
Adam Vause
Partner .
DLA
Nazir El Kahi
Health Care Compliance Officer .
Johnson & Johnson
Karl Masi
Counsel .
Norton Rose Fulbright
Bora P Rawcliffe
Partner .
Skadden
11:30
-
12:15
Family Disputes, UHNI & Financial Litigation Strategies
Mohamed ElGhatit
Founding Partner .
OGH Legal
Marcus Parker
Partner .
Stewarts
Ali Al Zarouni
Managing Partner .
Horizons & Co Law Firm
Naief Yahia
Partner, Head of Dispute Resolution- Dubai .
Al Tamimi & Co
May Mhanna
Managing Director .
Secretariat
12:15
-
13:30
Networking Lunch
13:30
-
14:15
Role of Experts in Arbitration & Litigation: Bridging the Gap
Raunaq B Mathur
Partner .
Saraf and Partners
Walid Azzam
Partner .
Hadef & Partners
Shane Jury
Partner .
Ashurst
Zeeshan Dhar
General Counsel .
Yung Technology
Ian Greenhough
Managing Director .
Secretariat
Chaitanya Arora
Managing Director .
Secretariat
14:15
-
15:00
Financial Statement Fraud, Short Sellers & Market Impact
Steve Smith
Partner | Financial Services Disputes & Investigations .
Eversheds Sutherland
Collin Lobo
Regional Head of Financial Crime & MLRO MENAT .
HSBC
Yaser Moustafa
Head of Private Investments .
Janus Henderson Investors
David Berman
Local Partner .
White & Case
Stephen Millington
Managing Director .
Secretariat
15:00
-
15:15
Coffee Break
15:15
-
16:00
Reputation Management, Business Intelligence & Dispute Financing
David Lorello
Partner .
Covington & Burling
Bryan Stirewalt
Executive Advisor .
Grant Thornton UAE
Nicholas McDonagh
Senior Managing Director .
Teneo
Randall Walker
Disputes Partner .
Hogan Lovells
Charlie Warren
Managing Director .
Secretariat
16:00
-
16:15
Sports: M&A, Investments, and Disputes
Amran Nawaz
Associate Director .
Secretariat
16:15
-
17:00
The complexities of tracing and ultimately recovering digital assets
Kanika Sharma
Senior Executive Officer and Managing Director .
Fulcurm Capital
Abhinav Sharma
Partner .
Dentons Link Legal
Joe Durkin
Senior Vice President .
Burford Capital
Priyank Ladoia
Partner .
AZB & Partners
Ralph Stobwasser
MD .
Secretariat
17:00
-
18:00
Closing Remarks & Networking Coffee
18:00
