Published: Mar 8, 2017

Ibtissem Lassoued, Partner in our Financial Crime Department, will be a panellist at the 31st Annual National Institute on White Collar Crime in Miami (US) on the 9th March 2017.

The White Collar Crime Institute was established over 30 years ago and attracts leading figures from legal and academic fields to discuss the most significant issues pertaining to financial crime and complex cross border matters around the globe, with the aim of contributing to development and strategy in the area. Ibtissem has been invited to participate as part of a panel of experts exploring issues related to evidence gathering in multi-jurisdictional investigations. Ibtissem will share her expertise on various issues including data gathering, anti-corruption, data privacy and investigations. For any queries on these topics, please contact Ibtissem at i.lassoued@tamimi.com.