Forensics Investigations and Risk Advisory – Middle East

Businesses and the legal community face a wide range of strategic, operational, and regulatory challenges. Our clients trust us to guide them through difficult and complex scenarios across a broad spectrum of issues. Our globally integrated team offers comprehensive support for all matters affecting businesses, including forensic investigations, forensic data analytics, dispute resolution, and design […]

Anti-Corruption and Investigations Compliance – Middle East and North Africa

Anti-corruption and anti-bribery (ABAC) enforcement is increasingly global. Companies must comply with international and local ABAC laws and regulations, or risk severe penalties, and commercial and reputational damage. This is especially important in light of the relatively high risk of corruption and bribery in the region, the overlap between government entities and the private sector, […]

Asset Tracing and Recovery in India

The announcement by Indian Courts to recognize judgments rendered in the UAE provides lenders and legal counsel the opportunity to pursue debtors with assets in India. FTI is recognized as “first class” and a leading firm in global investigations and asset recovery by Who’s Who Legal. Our track record spans some of the world’s most […]

For further information please contact Linda Bertolissio or Riina Rintanen.