Italian-American Hazim Nada’s allegations that his billion-dollar oil trading company was destroyed by a ‘dark public relations’ campaign orchestrated by the United Arab Emirates will be scrutinized at next month’s OffshoreAlert London Conference.
Nada, his attorney, Nick Brechbill, and author Douglas Thompson will present a session entitled ‘Hazim Nada v. UAE: How Dirty Tricks & Disinformation Destroyed A Business’.
It is one of 15 exciting sessions that serve as a draw to attract participants in high-value international finance so they can learn, network, and do business with each other.
Other sessions include:
- Inside Crypto’s Biggest Insolvency: FTX’s Global Settlement & Distribution (By Its Architects);
- Regulating English Football: Football Governance Bill, Financial Fair Play & Anti-Corruption Measures;
- Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer’s Paradise;
- They’re Coming for Everyone: The Terrifying World of Pig Butchering;
- System Abuse & How to Fight It: Sanctions, Red Notices & Black Lists;
- Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets;
- Using Dubiously-Obtained Evidence in Court;
- Offshore Asset Recovery Update;
- Advanced Crypto Investigations & Recovery;
- Mastering Fraud Recovery: Expert Insights & Interactive Q&A;
- Intelligence Briefing: Russia;
- It’s Unavoidable & Unstoppable: How Artificial Intelligence Will Transform Asset Recovery & Law; and
- Intelligence Debrief: Exploding Pagers & Walkie-Talkies.
Covering intelligence, investigations, and recovery, OffshoreAlert London will help attendees minimize risk, evaluate opportunity, and come out on top when disputes arise.
Our pre-Christmas dates were chosen to optimize the business-with-pleasure approach that we apply to all of our events.
Meet high-level attendees during the day and entertain them at night at London’s array of bars, restaurants, clubs, shows, concerts, and sports events. It’s also a great opportunity to do your Christmas shopping at stores like Harrods and London’s many Christmas street markets.
For more information, please visit www.oalondon.com.
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