Mr. Stobwasser has more than 20 years of experience leading large and highly complex investigations, remediation, asset tracing, and due diligence assignments in the Middle East and around the world
Dubai (DIFC)
Ralph Stobwasser has more than 20 years of experience leading large and highly complex investigations, remediation, asset tracing, and due diligence assignments. His sector expertise and client coverage spans government and public sectors, financial services, sovereign wealth funds, and public and private corporations in the Gulf Cooperation Council states (GCC) and wider Middle East. He has developed a reputation as a trusted advisor to a broad client base in the legal community in the Middle East, Europe, and United States where he is regularly engaged to provide litigation support and strategic advice in special situations.
Mr. Stobwasser is an expert in forensic investigations, AML/CFT/sanctions, business intelligence and asset tracing with 20 years’ of experience working on engagements in the Middle East and around the world. He is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist.
Rebuilding Ukraine — March 2025 Edition
By highlighting the resilience and determination of Ukraine and the global community’s commitment to its support, we look to provide a broad overview of the progress being made, the road ahead and emerging risks. Stay informed with our insights on Ukraine’s Emerging Risks, Funding and International Support, and Sanctions and Export Controls, providing a view of the opportunities and challenges that lie ahead.
Rebuilding Ukraine — February 2025 Edition
By highlighting the resilience and determination of Ukraine and the global community’s commitment to its support, we look to provide a broad overview of the progress being made, the road ahead and emerging risks. Stay informed with our insights on Ukraine’s Emerging Risks, Funding and International Support, and Sanctions and Export Controls, providing a view of the opportunities and challenges that lie ahead.
Secretariat White Paper on Nazaha Anti-Corruption Efforts Featured in Gulf State Newsletter
Managing Director Ralph Stobwasser discusses with Gulf State Newsletter (GSN) the latest findings from Secretariat’s white paper, Integrity and Accountability: Saudi Arabia’s Anti-Corruption Drive. Sharing key data insights from the white paper, GSN discusses the recent increase in anti-corruption investigations and arrests by Nazaha, Saudi Arabia’s Oversight and Anti-Corruption Authority.