An Anatomy of a Corporate Investigation

Location Four Seasons Hotel (Jumeirah) Lulwa Conference Room, Jumeirah Beach Road

Jumeirah 2 Dubai

Calendar November 23, 2017

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Duff & Phelps and Winston & Strawn are hosting a morning seminar where we will track a hypothetical investigation through each of its principle stages, from the triggering event through to its conclusion. 

With the increase in regulatory investigations and prosecutions of corporates, the seminar will look at the key issues which can arise in such investigations and how best to approach them. 

The seminar will offer attendees opportunity to gain hands on experience with industry experts of how best to respond following the discovery of fraud, bribery, and other regulatory issues within the organisation. 

This event will be of interest to in-house counsel, those charged with overseeing risk within their businesses, and those with responsibility for managing investigations. 

Time

8:30a.m. - 12:30 p.m. 
Lunch will be served 

Moderators 

  • Nick Bayley - Managing Director, Regulatory Consulting, Duff & Phelps
  • Victoria Richards - Director, Disputes and Investigations, Duff & Phelps
  • Ben Bruton - Partner, Head of Middle East Disputes and Investigation, Winston & Strawn
  • Justin McClelland - Partner, London Litigation and Contentious Regulatory, Winston & Strawn
  • Bibi Sarraf-Yazdi - Senior Associate, Litigation and Contentious Regulatory, Winston & Strawn
  • Nicholas Sharratt - Of Counsel, Middle East Disputes and Investigation, Winston & Strawn
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