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J.S. Held Strengthens Forensic Accounting and Financial Investigations Expertise and Expands Suite of Services in Canada with Acquisition of ADS Forensics
Read MoreThe UAE has been increasing its cooperation with foreign jurisdictions in relation to criminal asset recovery in recent years. This effort has accompanied the UAE’s crackdown on breaches of its anti-money laundering laws, including the arrest and extradition in 2020 of some of the United States government’s most wanted individuals.
The UAE has also enacted legislation that improves the documentation of company beneficial ownership. This has resulted in greater transparency and the reduced potential for corporate entities to be used for the concealment of assets.
In this annual report, Peter Pender-Cudlip, a Senior Managing Director for J.S. Held’s Global Investigations Practice in London and Dubai, partners with lawyers from Clyde & Co to explain the investigative and legal landscape for asset recovery in the UAE. The topics examined include:
CLICK HERE TO VIEW THE FULL REPORT
Reproduced with permission from Law Business Research Ltd. This report was first published in Lexology GTDT – Asset Recovery 2023.
Peter Pender-Cudlip is a Senior Managing Director in J.S. Held’s Global Investigations Practice in EMEA. He has more than 20 years of experience in global investigations and intelligence gathering. Peter acts for sovereign entities, major corporations, financial institutions, insurers, law firms, insolvency practitioners, and litigation funders providing investigative and asset tracing services on a wide range of matters including commercial and investor state litigation and arbitration, commercial fraud, trade credit insurance claims, insolvencies and restructurings, and other critical corporate issues. Peter, who joined J.S. Held in 2022 as part of J.S. Held's acquisition of GPW, has won a number of awards for Asset Recovery services from Who’s Who Legal, Lexology Client Choice, and Advisory Excellence.
Peter can be reached at [email protected] or +971 4523 2480.
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