AIJA 4th Annual Litigation Conference, 15th Annual Arbitration Conference

15-17 October 2025, Abu Dhabi

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When fraud crosses borders, the real challenge often lies not in choosing between criminal or civil action, but in managing both at once. During the discussions, Michelle Lindholm dove into the complex reality of parallel investigations, where criminal enforcement and civil recovery unfold side by side, often across multiple jurisdictions. Bringing together perspectives from both sides of the procedural divide, the panel explored how lawyers can break out of traditional silos and turn coordination into a strategic advantage. From leveraging evidence across proceedings to navigating admissibility, confidentiality, and timing risks, the discussion offers practical insights into making parallel tracks work together rather than at cross‑purposes.  The discussion highlighted how a joined‑up approach can sharpen investigations, protect clients’ interests, and ultimately strengthen outcomes in complex fraud and asset recovery cases.​