FIRE Middle East 2024

Bringing together the key regional players in the asset recovery space for the 4th year

In-Person | 10 - 12 November 2024 | Shangri-La Hotel, Dubai

View 2024 Speakers Book Now

Agenda

'Women in FIRE' Afternoon Tea & Panel Session
5.00pm

Women in FIRE connects women in litigation or whose practice encompasses or touches upon Fraud, Contentious Insolvency, Asset Recovery and International Enforcement. 

Being Seen in the Workplace

  • Normalising individualistic presentation in the workplace across cultures
  • Advocating for diversity in the region – encouraging allyship
  • Challenges faced and working to overcome it in the legal sector

Click here for more information

Pre-Event Networking Welcome Party 4th Floor - ikandy ultralounge (by the pool)
7.00pm

Meet your fellow attendees and connect with the intrepid business travellers.

 

Registration & Welcome Refreshments
9.00am

Chairpersons' Opening Remarks
9.20am

Keynote Presentation
9.30am

Hot Trends and Regulatory Updates for FIRE In the Middle East
10.00am

  • Impacts of the UAE being removed from the Financial Task Force grey list
  • Analysing the changes to the UAE Arbitration Law
  • Impacts for moving towards modern technology and expanding the scope to virtual and online arbitration proceedings
  • Using the GCC convention for cross border recovery – tips and tricks

Zoe O’Sullivan KC, Barrister
Serle Court

Ali Khan, Web 3.0 / DeFi Principal
AS Legal Consultants (UAE)

Habib Al Mulla, Founder
Habib Al Mulla & Partners (Dubai)

James Abbott, Partner
CMS (Dubai)

Crystal Ball – Increasing Investment Towards the Middle East
10.40am

  • Exploring the sovereign wealth funds space in the Middle East
  • Preparing for increased investments, resulting in the need for asset recovery down the line
  • Where are the investments going? What are the recoveries coming from?
  • What does the current infrastructure look like? A look at the practical challenges in preparing for handling an increasing number of cases

Laura Voda, Partner
Fichte & Co (Dubai)

Fatima Balfaqeeh, Managing Partner
Balfaqeeh Advocates & Legal Consultants (UAE)

Aseel Zimmo, Managing Partner
The First Link (Bahrain)

Networking & Refreshment Break
11.20am

Exploring The New Bankruptcy and Insolvency Procedures
11.40am

  • Unpacking the new changes to the UAE Bankruptcy Law
  • Factoring in the old law and new law – the transition period
  • Challenges with cross-border recognition of insolvency judgements
  • Dissecting the insolvency challenges in the region
  • How to deal locally with insolvent companies

Robin Hickman, Partner, Head of Middle East
Addleshaw Goddard (Dubai)

James Fox, Managing Partner Dubai and Head of Dispute Resolution Middle East
DWF (UAE)

Mahmood Hussain, Founding Partner
M&Co Legal

Getting The Lay of The Land - An Update on Enforcements of Judgments
12.20pm

  • An update on the treaties and enforcement across the differing courts
  • What are the complications the arise when you have a court judgement
  • Honing in on the enforcement of awards within the UAE

Rupert Reed KC, Barrister
Serle Court

Ammar El Banna, Managing Partner
Khodeir and Partners (Egypt)

Charlotte Bijlani, Partner & Head of Middle East
Watson Farley & Williams (Dubai)

Networking & Lunch Break
1.00pm

Afternoon Chairpersons

How Technology Is Enhancing the Asset Recovery Space
2.00pm

  • End-to-end implementation of technology and software
  • Software to use to optimize and automate your work
  • How is AI impacting the investigations world – help or hinder?
  • AI in disputes – what are the pitfalls from a fraud perspective

Marian Kaldas, Executive Director of the Egyptian Centre for Arbitration and Settlement of NonBanking Financial Disputes
European Citizen Action Service (ECAS) (Egypt)

Dr. Amel Makhlouf, MCIArb, Independent Counsel & Arbitrator / Management Committee Member
AM Avocat (France) / SOAS Arbitration and Dispute Resolution Centre (UK)

Seema Bono, Partner
Pinsent Masons (Dubai)

A New Age - Fraud Within the Digital Assets Space
2.40pm

  • How existing laws and procedures deal with new technologies – does the law need to be amended or is it perfectly serviceable?
  • Freezing injunctions against the exchanges and using crypto keys – what can realistically be done?
  • Unpacking the different sets of regulation in the UAE (VARA / ADGM / DIFC) – which one should you follow
  • Will the local procedures allow you to enforce digital assets?
  • Digital asset regulations and the interplay between Saudi and UAE

Max Davis , Legal Director
Charles Russell Speechlys (Dubai)

Martin Cubasch, Head of Legal MENA
Binance (UAE)

Patrick Meaney, Managing Director, Enforcement
Dubai Financial Services Authority (DFSA) (Dubai)

Networking & Refreshment Break
3.20pm

Ensuring Enforcement – A Paper Victory is Not Enough
3.40pm

  • Planning for enforcement of awards within the jurisdiction
  • The interface between common law remedies and Middle East enforcement
  • An international look: enforcing judgements across borders

Dr. Ahmad Alkhamees, Managing Partner
Harasani & Alkhamees Law Firm (Saudi Arabia)

Jennifer Fox, Partner, Cayman Islands
Ogier (Cayman)

Marijn Flinterman, Senior Investment Manager, Head of DARP
Omni Bridgeway

Richard Millett KC, Barrister
Essex Court Chambers

The In-House Perspective - Challenges and Opportunities
4.20pm

  • Exploring resource opportunities
  • Keeping costs low – what alternative options are available
  • Using asset tracers to help with strategy

Dr Souhayel Tayeb, Chief Legal Officer
Commercial Bank of Dubai (UAE)

Antonia Birt, Partner
Reed Smith (Dubai)

Natalie Winwood, Senior Legal Counsel
(UAE)

Chairpersons' Summary & Close of Day 1
5.00pm

Networking Drinks Reception 4th Floor - ikandy ultralounge (by the pool)
5.30pm

Conference Dinner Ground Floor - Dunes Restaurant
7.30pm

Hosted by:

Networking & Morning Refreshments
9.00am

Chairpersons' Welcome Back
9.20am

A Changing Perception Towards the Kingdom Of Saudi Arabia
10.00am

  • Update on the investments going into Saudi
  • Vision 2030 – what does that mean for assets
  • What are the differing risks from a fraud perspective
  • Update on the new civil transactions law

Christian P. Alberti, Chief of ADR and General Counsel
Saudi Center for Commercial Arbitration (Saudi Arabia)

Majed Garoub, Founder & CEO
The Law Firm Of Majed Garoub (Saudi Arabia)

Unpacking The Full Cycle of Asset Recovery
10.40am

  • The little things count – ensuring nothing gets missed out
  • The penal code and understanding the criminal side
  • Are you thinking of the interim issues, tools, and remedies?

David Welford, Partner, Dubai
Ogier

Marcelo Lucidi, Partner
DFA Advogados (Brazil)

Rebecca Copley, Partner
Eversheds Sutherland (Dubai)

Aysha Mutaywea, Partner
Mena Chambers Bahrain (Bahrain)

Networking & Refreshment Break
11.20am

Transferring The Risk of Recovery via Litigation Funding
11.40am

  • Options for how disputes can be financed
  • The regulations for litigation funding across the Middle East
  • Key factors to consider when using litigation funding
  • Ensuring the funder is subject to strict confidentiality obligations
  • Avoiding conflicts of interest, and ensuring control

Alex Marine , Head of Enforcement
Deminor

Nicholas Sharratt, Head of Dispute Resolution, Middle East
Norton Rose Fulbright (Dubai)

Hana Al Khatib, Partner
Global Advocacy (UAE)

Bridging The Gap Between Onshore and Offshore Jurisdictions
12.20pm

  • Getting a local advocate involved with onshore enforcement
  • Coordinating your strategy when it comes to onshore processes
  • Ensuring the right steps are taken to enforce onshore judgements

Sophia Hurst, Barrister
Essex Court Chambers

Sebina Noreen Malik, Consultant Solicitor
Unitas Legal (Dubai)

Richard Clarke, Partner
Kobre & Kim (Dubai)

Networking & Lunch Break
1.00pm

Afternoon Chairpersons

Strategising Your NPL Portfolio
2.00pm

  • Lessons learned from mature markets
  • Exploring the recoveries of NPL sales
  • What are the regulatory constraints?

Sara Sheffield , Partner and Head of Offshore Litigation (DIFC & ADGM)
Charles Russell Speechlys (Dubai)

Amr Bajamal, Partner
NHB Legal (UAE)

Sanctions Regime and its Impact Across the World
2.40pm

  • How sanctions have changed the work for legal practitioners – practical applications/applied discussion
  • What to do with the lack of asset recovery remedies in foreign companies
  • Looking at redomiciling to special offshore zones

Robert Lewsley, Regional Head of Disputes and Government Investigations Legal (Africa & Middle East)
Standard Chartered Bank (UAE)

Peter Gray, Partner
ADG Legal (Dubai)

Networking & Refreshment Break
3.20pm

Perspective From an Investigator’s Work in Asset Tracing
3.40pm

  • Working around a cross jurisdictional space
  • Being aware of overstepping and overreaching in certain jurisdictions
  • The need for delicate research – proprietary software
  • Using investigators to assist you and provide information
  • How to deal with jurisdiction that have a lack of public resources

Chairpersons' Summary
4.20pm

Close of Summit
5.00pm

5.00pm
'Women in FIRE' Afternoon Tea & Panel Session

Women in FIRE connects women in litigation or whose practice encompasses or touches upon Fraud, Contentious Insolvency, Asset Recovery and International Enforcement. 

Being Seen in the Workplace

  • Normalising individualistic presentation in the workplace across cultures
  • Advocating for diversity in the region – encouraging allyship
  • Challenges faced and working to overcome it in the legal sector

Click here for more information

7.00pm
Pre-Event Networking Welcome Party 4th Floor - ikandy ultralounge (by the pool)

Meet your fellow attendees and connect with the intrepid business travellers.

 

9.00am
Registration & Welcome Refreshments
9.20am
Chairpersons' Opening Remarks
9.30am
Keynote Presentation
10.00am
Hot Trends and Regulatory Updates for FIRE In the Middle East
  • Impacts of the UAE being removed from the Financial Task Force grey list
  • Analysing the changes to the UAE Arbitration Law
  • Impacts for moving towards modern technology and expanding the scope to virtual and online arbitration proceedings
  • Using the GCC convention for cross border recovery – tips and tricks
Zoe O’Sullivan KC - Barrister - Serle Court
Ali Khan - Web 3.0 / DeFi Principal - AS Legal Consultants (UAE)
Habib Al Mulla - Founder - Habib Al Mulla & Partners (Dubai)
James Abbott - Partner - CMS (Dubai)
10.40am
Crystal Ball – Increasing Investment Towards the Middle East
  • Exploring the sovereign wealth funds space in the Middle East
  • Preparing for increased investments, resulting in the need for asset recovery down the line
  • Where are the investments going? What are the recoveries coming from?
  • What does the current infrastructure look like? A look at the practical challenges in preparing for handling an increasing number of cases
Laura Voda - Partner - Fichte & Co (Dubai)
Fatima Balfaqeeh - Managing Partner - Balfaqeeh Advocates & Legal Consultants (UAE)
Aseel Zimmo - Managing Partner - The First Link (Bahrain)
11.20am
Networking & Refreshment Break
11.40am
Exploring The New Bankruptcy and Insolvency Procedures
  • Unpacking the new changes to the UAE Bankruptcy Law
  • Factoring in the old law and new law – the transition period
  • Challenges with cross-border recognition of insolvency judgements
  • Dissecting the insolvency challenges in the region
  • How to deal locally with insolvent companies
Robin Hickman - Partner, Head of Middle East - Addleshaw Goddard (Dubai)
James Fox - Managing Partner Dubai and Head of Dispute Resolution Middle East - DWF (UAE)
Mahmood Hussain - Founding Partner - M&Co Legal
12.20pm
Getting The Lay of The Land - An Update on Enforcements of Judgments
  • An update on the treaties and enforcement across the differing courts
  • What are the complications the arise when you have a court judgement
  • Honing in on the enforcement of awards within the UAE
Rupert Reed KC - Barrister - Serle Court
Ammar El Banna - Managing Partner - Khodeir and Partners (Egypt)
Charlotte Bijlani - Partner & Head of Middle East - Watson Farley & Williams (Dubai)
1.00pm
Networking & Lunch Break
Afternoon Chairpersons
2.00pm
How Technology Is Enhancing the Asset Recovery Space
  • End-to-end implementation of technology and software
  • Software to use to optimize and automate your work
  • How is AI impacting the investigations world – help or hinder?
  • AI in disputes – what are the pitfalls from a fraud perspective
Marian Kaldas - Executive Director of the Egyptian Centre for Arbitration and Settlement of NonBanking Financial Disputes - European Citizen Action Service (ECAS) (Egypt)
Dr. Amel Makhlouf - MCIArb, Independent Counsel & Arbitrator / Management Committee Member - AM Avocat (France) / SOAS Arbitration and Dispute Resolution Centre (UK)
Seema Bono - Partner - Pinsent Masons (Dubai)
2.40pm
A New Age - Fraud Within the Digital Assets Space
  • How existing laws and procedures deal with new technologies – does the law need to be amended or is it perfectly serviceable?
  • Freezing injunctions against the exchanges and using crypto keys – what can realistically be done?
  • Unpacking the different sets of regulation in the UAE (VARA / ADGM / DIFC) – which one should you follow
  • Will the local procedures allow you to enforce digital assets?
  • Digital asset regulations and the interplay between Saudi and UAE
Max Davis - Legal Director - Charles Russell Speechlys (Dubai)
Martin Cubasch - Head of Legal MENA - Binance (UAE)
Patrick Meaney - Managing Director, Enforcement - Dubai Financial Services Authority (DFSA) (Dubai)
3.20pm
Networking & Refreshment Break
3.40pm
Ensuring Enforcement – A Paper Victory is Not Enough
  • Planning for enforcement of awards within the jurisdiction
  • The interface between common law remedies and Middle East enforcement
  • An international look: enforcing judgements across borders
Dr. Ahmad Alkhamees - Managing Partner - Harasani & Alkhamees Law Firm (Saudi Arabia)
Jennifer Fox - Partner, Cayman Islands - Ogier (Cayman)
Marijn Flinterman - Senior Investment Manager, Head of DARP - Omni Bridgeway
Richard Millett KC - Barrister - Essex Court Chambers
4.20pm
The In-House Perspective - Challenges and Opportunities
  • Exploring resource opportunities
  • Keeping costs low – what alternative options are available
  • Using asset tracers to help with strategy
Dr Souhayel Tayeb - Chief Legal Officer - Commercial Bank of Dubai (UAE)
Antonia Birt - Partner - Reed Smith (Dubai)
Natalie Winwood - Senior Legal Counsel - (UAE)
5.00pm
Chairpersons' Summary & Close of Day 1
5.30pm
Networking Drinks Reception 4th Floor - ikandy ultralounge (by the pool)
7.30pm
Conference Dinner Ground Floor - Dunes Restaurant

Hosted by:

9.00am
Networking & Morning Refreshments
9.20am
Chairpersons' Welcome Back
10.00am
A Changing Perception Towards the Kingdom Of Saudi Arabia
  • Update on the investments going into Saudi
  • Vision 2030 – what does that mean for assets
  • What are the differing risks from a fraud perspective
  • Update on the new civil transactions law
Christian P. Alberti - Chief of ADR and General Counsel - Saudi Center for Commercial Arbitration (Saudi Arabia)
Majed Garoub - Founder & CEO - The Law Firm Of Majed Garoub (Saudi Arabia)
10.40am
Unpacking The Full Cycle of Asset Recovery
  • The little things count – ensuring nothing gets missed out
  • The penal code and understanding the criminal side
  • Are you thinking of the interim issues, tools, and remedies?
David Welford - Partner, Dubai - Ogier
Marcelo Lucidi - Partner - DFA Advogados (Brazil)
Rebecca Copley - Partner - Eversheds Sutherland (Dubai)
Aysha Mutaywea - Partner - Mena Chambers Bahrain (Bahrain)
11.20am
Networking & Refreshment Break
11.40am
Transferring The Risk of Recovery via Litigation Funding
  • Options for how disputes can be financed
  • The regulations for litigation funding across the Middle East
  • Key factors to consider when using litigation funding
  • Ensuring the funder is subject to strict confidentiality obligations
  • Avoiding conflicts of interest, and ensuring control
Alex Marine - Head of Enforcement - Deminor
Nicholas Sharratt - Head of Dispute Resolution, Middle East - Norton Rose Fulbright (Dubai)
Hana Al Khatib - Partner - Global Advocacy (UAE)
12.20pm
Bridging The Gap Between Onshore and Offshore Jurisdictions
  • Getting a local advocate involved with onshore enforcement
  • Coordinating your strategy when it comes to onshore processes
  • Ensuring the right steps are taken to enforce onshore judgements
Sophia Hurst - Barrister - Essex Court Chambers
Sebina Noreen Malik - Consultant Solicitor - Unitas Legal (Dubai)
Richard Clarke - Partner - Kobre & Kim (Dubai)
1.00pm
Networking & Lunch Break
Afternoon Chairpersons
2.00pm
Strategising Your NPL Portfolio
  • Lessons learned from mature markets
  • Exploring the recoveries of NPL sales
  • What are the regulatory constraints?
Sara Sheffield - Partner and Head of Offshore Litigation (DIFC & ADGM) - Charles Russell Speechlys (Dubai)
Amr Bajamal - Partner - NHB Legal (UAE)
2.40pm
Sanctions Regime and its Impact Across the World
  • How sanctions have changed the work for legal practitioners – practical applications/applied discussion
  • What to do with the lack of asset recovery remedies in foreign companies
  • Looking at redomiciling to special offshore zones
Robert Lewsley - Regional Head of Disputes and Government Investigations Legal (Africa & Middle East) - Standard Chartered Bank (UAE)
Peter Gray - Partner - ADG Legal (Dubai)
3.20pm
Networking & Refreshment Break
3.40pm
Perspective From an Investigator’s Work in Asset Tracing
  • Working around a cross jurisdictional space
  • Being aware of overstepping and overreaching in certain jurisdictions
  • The need for delicate research – proprietary software
  • Using investigators to assist you and provide information
  • How to deal with jurisdiction that have a lack of public resources
4.20pm
Chairpersons' Summary
5.00pm
Close of Summit

Event Partners

Contact Us

speakers

For speakers enquiries please contact Melody Mok on +44 (0) 20 3997 8527 or email melody@thoughtleaders4.com

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venue & logistics

For venue & logistics enquiries please contact Sarah Barton on +44 (0) 20 3398 8560 or email sarah@thoughtleaders4.com