Tag: Middle East & North Africa

SHOWING 6 - 12 OF 12

COMMENTARY 27 OCTOBER 2021
Directors Isabel Asquith and Matthew Walker on the dark web investigations, and ‘Burning Questions of 2022’

Directors Isabel Asquith and Matthew Walker spoke on panel for ThoughLeaders4 London event.  Isabel discussed the Burning Questions of 2022 for asset recovery, fraud, recovery, and insolvency. Isabel outlined the implications of information entering the...

FIRM NEWS 11 OCTOBER 2021
Raedas hires leading forensic accountant David Lawler

Raedas are pleased to announce the hire of forensic accountant and accounting expert witness David Lawler. David has over 30 years’ experience advising claimants and defendants in high profile disputes across a variety of sectors. Trained as a Chartered...

FIRM NEWS 28 JUNE 2021
Raedas tops Chambers 2021 Investigations and Asset Tracing & Recovery rankings

Raedas have maintained their Chambers and Partners’ Band 1 ranking for Litigation Support: Business Intelligence & Investigations (BI&I) for the third year in a row, and Band 2 ranking for Global Asset Tracing & Recovery (Investigations) for a...

FIRM NEWS 28 JANUARY 2021
Joana Rego and Jenna Burton on asset recovery against Sovereign states

Founding partner Joana Rego and director Jenna Burton spoke on panel at ThoughtLeaders4’s Fraud, Insolvency, Recovery and Enforcement (FIRE) webinar on issues connected to asset recovery against Sovereign states. The panel, which was also moderated by...

EVENTS 28 OCTOBER 2020
Nicholas Bortman invited to speak at ThoughtLeaders4 ‘FIRE’ Middle East

Founding partner Nicholas Bortman spoke on panel at ThoughtLeaders4’s Fraud, Insolvency, Recovery and Enforcement (FIRE) Middle East webinar on 27 October. Joining a panel of experts, Nicholas discussed key Asset Recovery issues across the region. A...

COMMENTARY 14 MAY 2020
Nicholas Bortman features on Montfort Communications’ podcast

Partner and co-founder Nicholas Bortman discusses the reality of investigations where contentious work and high stakes are the name of the game, predictions for a post COVID-19 world, and shares some anecdotes along the way. You can listen to the podcast,...