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.