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Forensic Risk Alliance

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FRA News

The Wealth Today Summit 2022

June 23, 2022

Wednesday 21 June 2022, Dubai, UAE Bhavin Shah, FRA’s Head of MEA, spoke today at The Wealth Today Summit where wealth practitioners across the region, such as family offices, wealth managers and regulators gathered to hear from experts on a variety of topics from leveraging data to cryptocurrencies to technological breakthroughs. Top of mind throughout […]

Navigating Sanctions and the Legal Risks of Armed Conflict

June 22, 2022

Russia’s ongoing invasion of Ukraine has exposed how companies that operate in and near conflict zones, and deal with parties in countries engaged in armed conflict, are increasingly facing serious legal risks. There are risks attached to the potential links of companies and their executives with the perpetration by others of war crimes and crimes […]

The Growing Popularity of NFTs Poses Serious Money Laundering Concerns

June 15, 2022

The value of the Non-Fungible Token (NFT) market skyrocketed in 2021 to $44 billion, up from $106 million in 2020. The adoption of NFTs by high-profile celebrities, including Snoop Dogg, Jimmy Fallon, and Gwyneth Paltrow, has brought awareness of the asset class to a broader audience. However, NFTs present money laundering risks and face regulatory […]

Forensic Risk Alliance (FRA) continues to grow Middle East and Africa practice with new hire

June 15, 2022

15 June 2022, Dubai, United Arab Emirates: Forensic Risk Alliance (FRA), the leading forensic accounting, data analytics and eDiscovery consultancy, is pleased to announce the appointment of Temi Labor as Associate Director for its Dubai office.   FRA launched its Dubai office in March 2022 to expand its practice across Middle East and Africa (MEA), marking […]

GIR: Europe, Middle East and Africa Investigations Review 2022

June 7, 2022

Despite a global decrease in 2021 in AML enforcement actions and penalties, they more than tripled in the Europe, the Middle East and Africa (EMEA) region from the year before. In this chapter published in GIR’s Europe, Middle East and Africa Investigations Review 2022 FRA authors; Charlie Steele, Bhavin Shah, Gerben Schreurs, Sarah Wrigley, and […]

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© 2022 The FRA Group in the UK comprises Patriot New Topco Limited (number 12395093) and its subsidiaries. Patriot New Topco is a limited company registered in England & Wales and the address of the registered office is Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.