2023 Events Investigations London OffshoreAlert London 2023 United Arab Emirates VideosDecember 15, 2023

Video: Investigating Entities & Locating Assets in Dubai

By Naomi Comerford
In recent years, Dubai has emerged a leading international financial center. In this video, our speakers discuss how to investigate entities and locate assets in the jurisdiction. "Investigating Entities & Locating Assets in Dubai", © 2023 OffshoreAlert. Recorded on December 4, 2023, at OffshoreAlert London. To learn more about future events, click here.

Speakers

Eiliv Frich Flydal

Eiliv Frich Flydal

Investigative Journalist

VG/E24.no

Isabel Asquith

Isabel Asquith

Senior Director

Raedas

Related Content

Bogdan Tecsor v. Steven Kowalski et al: Intervenor’s Complaint (‘Wrongful Bitcoin Injunction’)

October 17, 2024
Dubai Asset Tracing

‘Dubai Asset Tracing’ to be featured at OffshoreAlert London

November 14, 2024
Don't miss OffshoreAlert London next month, where we'll dive deep into one of Israel's most sophisticated operations: the exploding pagers and walkie-talkies attack on Hezbollah. In ‘Intelligence Debrief: Exploding Pagers & Walkie-Talkies,’ James Pearson, European Cybersecurity Correspondent at Reuters, will analyze the operation's planning, execution, and impact.

Exploding Pagers & Walkie Talkies to be analyzed at OffshoreAlert London

November 13, 2024

Alameda Research Ltd. v. Sasha Ivanov et al: Complaint (‘$90M Turnover’)

November 10, 2024
OffshoreAlert London conference 2024 Intelligence Briefing Russia

Russia to be analyzed at next month’s OffshoreAlert London Conference

November 12, 2024

Hazim Nada’s ‘UAE Smear Campaign’ claims to be analyzed at OffshoreAlert London

November 8, 2024