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Kim Qvale

As seen in: Lexology, Mondaq, Global Arbitration Review (GAR)
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Articles by Kim Qvale

Data Analytics: A Secret Weapon In Complex Arbitrations

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By Kim Qvale
| Mondaq
Forensic Risk Alliance are most popular: with readers working within the Property industries As featured in Décideurs Juridiques — available below in English and French. Data analysis is often the difference between a successful outcome and a missed opportunity in high-value and complex international arbitrations. For the disputing parties, it can reveal hidden fact patterns that even the most experienced legal teams might overlook. For the arbitral tribunal, it makes their decisions more informed.
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By Derek Patterson, Jorge Lopes, Kim Qvale
| Global Arbitration Review (GAR) Verified
Dealing with international arbitration proceedings concerning historical transactions with undertones of corruption is an increasingly interesting challenge. More voices are noting the need for arbitrators to be aware of and actively deal with signs of corruption, including the notable judgment published in England in October 2023 – The Federal Republic of Nigeria v. Process & Industrial Developments Limited.
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The Growing Salience of Corruption Evidence in Arbitration Matters

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By Derek Patterson, Amina Khoungui, Jorge Lopes, Kim Qvale
| Lexology Verified
Dealing with international arbitration proceedings concerning historical transactions with undertones of corruption is an increasingly interesting challenge. More voices are noting the need for arbitrators to be aware of and actively deal with signs of corruption. The regulatory enforcement of anti-corruption statutes and the rise of compliance standards in the international business community have raised awareness of practices historically considered acceptable.
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Corruption evidence in arbitration: from red flags to expert reports

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By Derek Patterson, Amina Khoungui, Jorge Lopes, Kim Qvale
| Lexology Verified
More voices are noting the need for arbitrators to be aware of and actively deal with signs of corruption. But how best to find and present evidence of corruption in arbitration proceedings? The circumstances surrounding corruption can be complicated. A targeted population of transactions over a focused time period is important, together with a robust methodology for identifying and describing potentially problematic business transactions or red flags.
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