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Forensic and Litigation news in the Middle East
An overview of news, trends and research in Forensic and Litigation consulting in the Middle East:
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No news found.
Middle East's life sciences players face high corruption risk
A year on from the Covid-19 outbreak, bribery and corruption remain the top risk facing life sciences businesses in the Middle East.
06 April 2021
Clyde & Co brings its forensics advisory arm to the Middle East
Global law firm Clyde & Co has brought its forensics and investigations advisory capability to the Middle East. Leading the new regional offering is former Big Four senior Neal Ysart.
26 January 2021
Top US consultancy withdraws from 'crucial' central bank work
Alvarez & Marsal has exited its role as consultant to Lebanon’s central bank, after a sustained standoff saw the financial institution withhold data citing bank secrecy.
26 November 2020
Lebanon calls in trio of leading management consulting firms
The Lebanese government has hired a trio of leading management consulting firms to audit the country’s embattled central bank.
22 July 2020
Deloitte celebrates growth of forensics practice with latest promotion
Professional services firm Deloitte has announced the promotion of Rana Shasha’a to the partnership ranks of its Middle East forensics practice, celebrating the segment’s ongoing growth.
25 July 2019
Deloitte strengthens forensics tech team with new key appointments
06 December 2018
Ankura expands ME footprint with Navigant disputes and forensics pick-up
US-based professional services firm Ankura Consulting has closed its purchase of Navigant’s disputes, forensics & legal technology and transaction advisory lines for $470 million, expanding the firm’
31 August 2018
EY forensics specialist Muthmainur Rahman joins FTI Consulting in Dubai
Former EY forensic data expert Muthmainur Rahman has joined FTI Consulting’s operations in Dubai.
02 August 2018
Alvarez & Marsal adds Ghazanfar Shah to Disputes & Investigations practice
The Middle East arm of professional services firm Alvarez & Marsal has appointed Ghazanfar Shah as Senior Director in its regional Disputes and Investigations practice.
01 August 2018
Navigant appoints directors for Disputes & Investigations practice in Dubai
Specialist global professional services firm Navigant has bolstered its Dubai-based Global Disputes and Investigations practice with the appointment of Jacqui Record and Kassem Younes as its new mana
22 June 2018
FTI Consulting adds forensic expert Daniel Turner to Dubai team
Following an active period of global expansion, FTI Consulting has recruited a forensic accountant in Dubai.
13 November 2017
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