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GCC Regulators Summit


Al Tamimi were proud sponsors of the 10th GCC Regulators Summit which on its tenth anniversary took place at the Emirates Palace Hotel in Abu Dhabi in association with the Abu Dhabi Global Market (ADGM) and under the patronage of the UAE Minister of Economy, H.E Sultan bin Saeed Al Mansouri.

Andrea Tithecott, Head of Regulatory Law, joined Mubadala, Deloitte and Thomson Reuters on a panel discussing “Investigations, When Where and How” which examined investigation fundamentals, root cause, integrity of investigations and techniques. Ibtissem Lassoued, Partner, Financial Crime, shared her insights on economic sanctions, a hot topic at the moment with opportunities in Iran a focus in our region.

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