Date: Monday, 11th November 2024
Location: Amal’s Coffee & Tea House, Capital Club Dubai, Gate Village Building 3, DIFC, Dubai, PO Box 506536
Tel: +971 43640111
Time: 1:00 pm – 3:00 pm
Format: Cocktails & Canapes followed by Panel Discussion
Capacity: 80 seated, theatre style
Title: Anti-Money Laundering & Enforcement of Arbitral Awards
Host: Alsuwaidi & Company
We are pleased to invite you to attend our event, “ Anti-Money Laundering & Enforcement of Arbitral Awards”, on Monday, 11th November 2024, from 01:00 PM to 3:00 PM at Amal’s Coffee & Tea House, Capital Club Dubai, Gate Village Building 3, DIFC, Dubai.
This event will explore the intersection of anti-money laundering (AML) regulations and international arbitration, focusing on the challenges posed by financial crime in arbitration cases. Our expert panel will also cover the enforcement of arbitral awards in the UAE and beyond, offering valuable insights for legal professionals and businesses involved in cross-border disputes.
We look forward to your participation in this insightful discussion.