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Partner Ibtissam Lassoued speaks at C5 Conference on Fraud, Asset tracing & Recovery in Geneva


On 27 and 28 March 2014, Ibtissam Lassoued, Partner in Al Tamimi’s Financial Crime team, joined a panel of internationally-renowned lawyers to give a presentation on “Cooperation Among Nations in Transnational Legal Proceedings”, which included addressing the topics of extradition and mutual judicial cooperation with the UAE. The event was C5’s 26th fraud forum and is a leading conference on Civil Fraud Investigations, Litigation and Asset Recovery. It was both conducted and attended by leading practitioners in the legal, accounting and investigative fields from around the world. Ibtissam provided the Middle East perspective, demonstrating Al Tamimi’s capability and experience in this area of law and the firm’s well-placed position as the leading legal services provider in the Middle East for assisting with cross-border matters of fraud, extradition and mutual judicial cooperation.