Speaker details

27th Annual Transnational Crime Conference

14 May - 16 May 2025

The Ritz-Carlton , Santiago, Chile

Speaker information

Nicholas Braganza

Biography

Nicholas, an English qualified lawyer, is a senior investigations, regulatory and dispute resolution lawyer, who is a Partner in the Dubai Office of HFW. He is widely recognised for his experience and expertise on regulatory advisory matters in the UAE and the wider Middle East region. Nicholas advises local and multinational companies from a diverse range of sectors, including financial services, oil and gas, transportation, retail and construction.

Session

Corporate investigations: navigating new risks for outside counsel

Friday 16 May (1200 - 1330)

Speaker

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.