Episode 5: Investigations and enforcement trends in the Middle East

With the rise in investigations across the Middle East and the increasingly rigorous and pro-active enforcement appetite of the regulators, it is important to carefully and strategically to mitigate risk.

This Podcast episode will provide an overview of the key trends in investigations across the region, consider some of the underlying policies which shape the regulators’ approach, and provide an overview of the key legal, procedural, governance and reputational issues to be aware of.

Speakers

• Matthew Shanahan, Head of Financial Services Regulatory, Middle East
• Karl Masi, Counsel, Dubai
• Omar Khattab, Counsel, Dubai
• Hasanali Pirbhai, Associate, Dubai

Podcast notes

• Investigations and enforcement trends in the Middle East