Agenda
08:30
-
09:00
Registration & Networking Breakfast
09:00
-
09:15
Keynote
Ian Johnston
Chief Executive
Dubai Financial Services Authority (DFSA)
09:15
-
09:45
The Global Financial & Economic Crime Outlook: Trends and Predictions
Bhavin Shah
Managing Director
Secretariat
Ralph Stobwasser
MD
Secretariat
09:45
-
10:30
Sanctions, Export Controls & Global Enforcement Trends
Patrick Meeney
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
10:30
-
11:15
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
11:15
-
12:00
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
12:00
-
13:00
Networking Lunch
13:00
-
13:45
Role of Experts in Arbitration & Litigation: Bridging the Gap
Walid Azzam
Partner
Hadef & Partners
Kunal Vajani
Joint Managing Partner
Fox & Mandal
Shane Jury
Partner
Ashurst
Zeeshan Dhar
General Counsel
Yung Technology
Ian Greenhough
Managing Director
Secretariat
Chaitanya Arora
Managing Director
Secretariat
13:45
-
14:30
Financial Statement Fraud, Short Sellers & Market Impact
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
Arun Reddy
MD Financial Restructuring Group & Head of MEA, Special Situations and Real Estate
HL
Stephen Millington
Managing Director
Secretariat
Bhavin Shah
Managing Director
Secretariat
14:30
-
14:45
Coffee Break
14:45
-
15:30
Reputation Management, Business Intelligence & Dispute Financing
Bryan Stirewalt
Executive Advisor
Grant Thornton UAE
Nicholas McDonagh
Senior Managing Director
Teneo
Randall Walker
Disputes Partner
Hogan Lovells
Benjamin S. Haley
Partner
Covington & Burling
Charlie Warren
Managing Director
Secretariat
15:30
-
15:45
Sports: M&A, Investments, and Disputes
Amran Nawaz
Associate Director
Secretariat
15:45
-
16:30
The complexities of tracing and ultimately recovering 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
16:30
-
18:00
Closing Remarks & Networking Coffee
18:00
