Ahmed Mokdad

Ahmed Mokdad

Ahmed Mokdad is an associate in the firm’s compliance and investigations practice in Africa. As a seasoned investigative specialist with deep experience representing clients across various sectors, he regularly assists clients across the continent navigate and mitigate a broad spectrum of regulatory and compliance risks and challenges.

Adding to his on the ground investigative, regulatory and compliance advisory experience, Mr. Mokdad has also extensively advised on litigious matters and financial transactions. Mr. Mokdad has been involved in several high profile litigious matters and international arbitrations relating to, amongst others, tax disputes and exchange control violations, corporate and commercial disputes, public procurement and white collar crime. He regularly performs risk and compliance program assessments, third-party risk due diligence, advising on pre-acquisition diligence and post-acquisition integration.

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Inside Privacy Audiocast: Episode 5 – View From Johannesburg Part I: GDPR vs. POPIA – What Should Businesses Be Considering?

On June 22, 2020, the South African President announced that certain provisions of POPIA would take effect on July 1, provisions which most regard as essential to the statute, such as those imposing conditions on the lawful processing of personal information, procedures for handling complaints, and general enforcement provisions. Only days later, the South African Information … Continue Reading
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