Riyadh International Disputes Week
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Yousr Khalil

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Yousr Khalil

Yousr Khalil

Partner

Forensic Risk Alliance

Yousr Khalil is a Partner at FRA and heads the French office. She is a forensic accountant with over 20 years’ experience in matters involving fraud and corruption, government contracts litigation and disputes, and internal investigations in the US, Latin America, Europe, North Africa, the Middle East and Asia. She is a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), and Certified in Financial Forensics (CFF).

 

Yousr led the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). FRA’s work involved the analysis of large volumes of financial data to satisfy the demands of dozens of teams of instructing lawyers and reporting to authorities.

Yousr managed a global team of more than 70 professionals across FRA offices and departments. She liaised with a wide range of stakeholders within the client company, from finance staff to the C-suite, as well as working with international legal teams to answer multiple regulators’ requests.

Events

09:00 AM - 06:30 PM

24 February, 2025

GAR Live: Riyadh 2025

Global Arbitration Review

English
By request
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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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