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

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


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.


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?


Tarek Badawy, Meysan, Cairo (Moderator)

John Reynolds, Meysan, London

Jean-Michel Ferat, Ankura, Washington DC

Omar Al-Rasheed, Al Rasheed law, Riyadh


This event has been closed.


00 SAR


Jean-Michel Ferat

Jean-Michel Ferat

Senior Managing Director


John Reynolds

John Reynolds

Partner - UK


Omar Al Rasheed

Omar Al Rasheed

Managing Partner

Omar Al Rasheed Law Firm

Tarek Badawy

Tarek Badawy

Partner - UAE | EGYPT



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

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