Programmes
Featured Course · Foundation
A one-day, assessed foundation course for specialists in Kuwait who want to give expert evidence in UK courts and tribunals — the expert's duties, the rules in each jurisdiction, methodology, report writing and giving evidence.
Course · Intermediate
A practitioner course on the country evidence behind Kuwaiti Bidoon asylum and statelessness claims — the legal framework, the security-card doctrine, the current CPIN, document authenticity and instructing a country expert.
Workshop · Advanced
An advanced, case-based workshop for experienced compliance professionals: Kuwaiti PEPs and their networks, identity after the nationality withdrawals, hidden ownership, sanctions exposure — and what Kuwait's FATF listing now requires.
Seminar / Briefing · Intermediate
A two-hour OSINT seminar on researching Kuwaiti people and companies — names, registries, courts, Arabic-language media, sanctions and PEPs — ending with an end-to-end Kuwait due diligence profile.
