Date: 20 October 2021
Time: 12:00 PM UTC
Duration: 60 min
Language: English
Format: Online
Please or to register for free

United Arab Emirates: Investigations as a Key to Good Governance in the Middle East

With the economic landscape shifting, how do stakeholders learn from recent corporate challenges to attract much needed foreign investment?
During this webinar, our panelists will explore the complex dynamics of the current economic landscape in the Middle East and some of the recent corporate challenges. With this in mind, what needs to be done to boost confidence in the market? We bring the perspectives of a former US prosecutor, a leading in-house lawyer, a transactions advisory expert and a Middle East investigations specialist who will share their views on the role of investigations as a key to good governance in the region and a catalyst for investment.

Please or to register for free
James Daniell

James Daniell is a Managing Director with Alvarez & Marsal's  Disputes and Investigations practice in Dubai. He heads the Middle East practice, leading a team of forensic accounting, forensic technology, regulatory and investigations experts. James brings 20 years of experience in financial and regulatory investigations, financial crime risk management and disputes.

Steve Spiegelhalter

Steve Spiegelhalter is a Managing Director with Alvarez & Marsal’s Disputes and Investigations practice and is the North America Investigations Practice Leader. He specializes in investigating alleged political corruption, money laundering, bank and wire fraud, false claims, and other alleged criminal activity. Steve also counsels clients on their compliance programs, including companies under external monitorship and self-reporting requirements.

Adam Vause

Adam Vause is a Partner at DLA Piper and advises major corporates and financial institutions on a broad range of large commercial disputes, with a particular focus on fraud, asset tracing, compliance and investigation matters. Adam is Co-Chair of DLA Piper’s Global Investigations Group.

Ali Anwar

Ali Anwar is a Managing Director and the Middle East Practice Leader with Alvarez & Marsal's Global Transaction Advisory Group in Dubai. His core expertise is advising sovereign wealth funds, global and regional private equity firms, multinational corporations and family offices on M&A and capital markets transactions as a financial due diligence advisor. 

FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Mondaq Social Media