Riyadh International Disputes Week
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Ghazanfar Shah

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Ghazanfar Shah

Ghazanfar Shah

Senior Managing Director

K2 Integrity

Ghazanfar (Ghaz) Shah is a senior managing director heading K2 Integrity’s Investigations and Disputes practice in the UAE. With more than 20 years of experience performing complex investigations across the Middle East, Africa, South Asia, Europe, and the United States, Ghaz is a trusted advisor to government entities, sovereign wealth funds, major real estate developers, and multinational companies based in the region.

Ghaz is an experienced fraud investigator and forensic accountant who assists clients with forensic accounting investigations, financial and forensic reviews, and disputes across multijurisdictional borders. He has routinely been involved in helping multinational companies deal with Foreign Corrupt Practices Act (FCPA) and UK Bribery Act violations by their subsidiaries, partners, and/or their distributor/agents within the Middle East, Asia, and Africa region.

Ghaz earned an M.Sc. in accounting with an emphasis in finance from Oklahoma State University. He is a Certified Public Accountant (CPA) licensed in the U.S. state of Colorado and a Fellow Chartered Certified Accountant (FCCA) in the U.K. Ghaz is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS). He is fluent in English and Urdu and has working knowledge of Hindi and Punjabi.

Events

07:00 PM - 09:00 PM

24 February, 2025

An Evening Reception with K2 Integrity

K2 Integrity

English
By request
Free
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Terms & Conditions

Updated at: 14/07/2024

By registering for the Riyadh International Disputes Week 2025 (“RIDW25), you agree to the following terms:
  • Registration Fees: Once paid, event registration fees are non-refundable, non-cancellable, and non-transferable. Fees are valid exclusively for entry to RIDW25.
  • Promotional Codes: Any promotional codes are personal to the individual or entity to whom they were provided and are non-transferable. Individuals or entities other than those specified are ineligible to apply or use these promotions. The Saudi Center for Commercial Arbitration (SCCA) and the RIDW25 Organizing Committee reserve the right to deny or cancel the registration and entry of anyone who attempts to use a promotion for which they are not eligible. Paid amounts will not be refunded if denied or canceled registrations
  • Media Consent: By attending any RIDW24 event, you waive any rights to object to your appearance in media coverage related to the event, including photos, videos, and television. This applies whether captured directly by the event host or by other media present.
  • Photography Permission: By accepting these terms and conditions, you grant permission for the SCCA, RIDW25 Organizing Committee and the Event Organizers to take photographs during the conference and events which may be used for marketing and promotional purposes. If you do not wish to be photographed, please inform the event organizers beforehand.
  • Post-Event Communciation: By accepting these terms and conditions, you grant permission for the SCCA, RIDW25 Organizing Committee and the Event Organizers to contact you after the events regarding services and opportunities that may be of interest to you. If you prefer not to receive such communications, please inform the event organizers beforehand.
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