Join us for a discussion of how the courts in England and UAE/Middle East deal with allegations of fraud, and what practitioners can do.
We will be covering the following topics:
- Standard of proof (both during arbitration and in setting-aside/enforcement proceedings). “Red flags” v “smoking guns”.
- Ethical obligations: when can fraud be pleaded?
- Difference between fraud discovered during the arbitration, raised as a ground for setting-aside or as a defence to enforcement
- Categories of fraud/illegality
- Procedural fraud during the arbitration
- Confidentiality in major arbitrations involving a State
Agenda:
- 12:00 - 12.30 Registration and networking
- 12.30 - 13:30 Panel
- 13:30 - 14:30 Networking
If you have any questions or queries, please contact Yasmin Rizwana.