FLI NET Compliance Certification Training carried out in Abu Dhabi

Date: 
Sunday, 9 April, 2017
Mr. Orlando Casares and P.V. Sheheen at Goodwins Law Corporation

FLI Principal, Mr. Orlando Casares, recently conducted the required Compliance & Regulatory Certification Training with our FLI NET team from Abu Dhabi (Goodwins Law Corporation).

The training is a full-day program intended for all members of the law firm inclusive of Partners, Associates and trainees.  FLI's Certification Training covers US, UK and EU legislation addressing the prevalent problems of corruption targeted by the FCPA, Anti-Bribery, Anti-Money Laundering, OECD and other similar relevant, country-specific legislation.  FLI’s primary aim is to continue to raise the bar among our approximately 9000 attorneys by augmenting their internal capabilities to identify, report and process a potential corruption matters in the most unlikely places.

FLI's Certification is appreciated by not only US and UK multinational listed companies with strict compliance requirements, but clients of all shapes and sizes wanting to transact business in certain parts of the world where these potential problems may be endemic.

FLI is very proud to have certified our Partners in Abu Dhabi.

FLI NET Compliance Certification Training carried out in Abu Dhabi

A well deserved dinner break for the Goodwins team.A well deserved dinner break for the Goodwins team.Working hard or hardly working?P.V. Sheheen, managing partner at Goodwins Law Corporation.Orlando Casares and P.V. Sheheen after a fulfilling day of certification.Orlando Casares and P.V. Sheheen after a fulfilling day of certification.Goodwins Law Corporation family photo.