Almira KuzutbayevaPartner at Berkeley Research Group (UAE)Speaker
Profile
Ms. Kuzutbayeva is a highly skilled professional with a deep commitment to resolving complex international disputes and managing high-stakes investigations. With her expertise as a Certified Fraud Examiner (CFE), she leads intricate investigations involving financial misconduct, fraud detection, and regulatory compliance, particularly in Eastern Europe, the CIS, and Central Asia.
She has extensive experience leading investigations into investment disputes, focusing on uncovering fraud, corruption, and money laundering. Skilled in financial analysis, stakeholder interviews, and corporate intelligence, she serves as a vital link between cross-border teams to develop effective strategies for multijurisdictional disputes.
Beyond investigations, she assists clients with settlement negotiations, strategy development, deal structuring, and compliance across industries such as oil and gas, mining, financial services, and retail. Her strategic insights and collaborative approach make her a trusted advisor in international disputes.
Agenda Sessions
Talking the talk – getting to the truth in fraud claims
, 11:20View Session