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Whether internally or regulator-driven, investigations into criminal or other improper conduct by individuals or their companies can raise serious issues, having long-lasting impact on risk management, reputation and costs. 

Baker McKenzie is pleased to invite you to a workshop in Dubai, Abu Dhabi and Ras Al Khaimah addressing some of the most common issues faced by senior management, compliance officers and in-house legal teams when planning and conducting investigations in the UAE. We will explore challenges arising in the context of:

  • Preserving attorney-client privilege and confidentiality;
  • Complying with applicable laws, including data privacy, employment and disclosure requirements;
  • Interfacing with local and foreign authorities; and
  • Gathering and preserving data, including conducting effective employee interviews.

This workshop is FREE of charge and we hope you will be able to join us. Please click on the below respective button to register.

For further information,please contact Jenny Medina.

 

Register

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