The presentation made by Pranee Kaoian from the Anti-Money Laundering Office, Thailand on “How AMLO is Useful for Asset Search and Asset Recovery and the Cooperation Between Thailand and International AMLO” for the ICC FraudNet Bangkok Conference on Fraud, Asset Recovery and Cross-border Cooperation organized by Tilleke & Gibbins International Ltd, Bangkok is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset Recovery
The presentation made by FraudNet member for ||USA||, ||Douglas A. Kellner|| of ||Kellner Herlihy Getty & Friedman LLP New York, New York|| on “Recovery In Complex International Cases, A Case Study” for the ICC FraudNet Bangkok Conference on Fraud, Asset Recovery and Cross-border Cooperation organized by ||Tilleke & Gibbins International Ltd||, Bangkok is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset Recovery
FraudNet member for ||USA|| ||Kathy Bazoian Phelps|| of ||Diamond McCarthy LLP||, ||Los Angeles|| delivered two presentations, entitled “Reconstructing the Fraud: E-Discovery Issues for the Trustees and Their Professionals” and Trends of Good Faith Findings in Fraudulent Transfer Litigation”, at the National Association of Bankruptcy Trustees NABT 2014 Fall Conference.The presentations are available on our Publications page.
FraudNet member for ||Switzerland|| ||Yves Klein|| of ||Monfrini Crettol & Associes, Geneva|| published an article for Who’s Who Legal Asset Recovery 2014 entitled “A Civil Perspective on Asset Recovery (with a focus on Swiss Law)”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topic: Asset Recovery; Swiss law
The keynote speaker presentation made by FraudNet member for ||British Virgin Islands||, ||Martin S Kenney|| of ||Martin Kenney & Co, Road Town|| for the ACFE Global Fraud Conference is now available to view here. Visit our Publications and Resources pages for more material on the same topic: Corruption
Ian Casewell, of FraudNet Strategic Partner Mintz Group, has written an article entitled Tips & Trends in Cross-Border Asset Tracing, which is published by the UK’s Commercial Litigation Association Summer Newsletter. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Litigation
The presentation made by FraudNet members for ||Austria|| ||Bettina Knoetzl|| ||Wolf Theiss, Vienna||, ||Russia|| ||Khristofor Ivanyan|| ||Ivanyan and Partners, Moscow|| and ||Ukraine|| ||Egorov, Puginsky, Afanasiev & Partners (EPA&P Ukraine), Kiev|| on “Russia/CIS: Approaches to business development in Fraud and Asset Recovery in an emerging market with growth potential” for ICC FraudNet Spring Conference in British Virgin Islands is now available for download here.
The presentation made by FraudNet member for ||USA||, ||Joseph J. Wielebinski|| ||Munsch Hardt Kopf & Harr P.C., Dallas||, on “The Changing World of Fraud” for ICC FraudNet Spring Conference in British Virgin Islands is now available for download here .
FraudNet member for Poland Jaroslaw Kruk of Kruk & Partners Warsaw, wrote an article entitled New prosecution bill: change of rules or only change of name? for the International Law Office Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Legislation
FraudNet members for Liechtenstein, Siegbert Lampert of Lampert & Schächle Attorneys At Law Ltd, Vaduz and USA, Christopher J. Redmond of Husch Blackwell LLP, Kansas City, featured in an article entitled “ROUNDTABLE: The International Who’s Who of Asset Recovery Lawyers has brought together three of the leading practitioners in the world to discuss key issues facing lawyers today”, which is published by The International Who’s Who of Asset Recovery Lawyers. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Asset recovery
FraudNet member for Netherlands, Kees van de Meent and Cathalijne van der Plas, of Höcker Advocaten, Amsterdam, published an article entitled Asset Recovery, which is published by the General Counsel NL. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: International Asset Recovery
The presentation made by Promotor de Justiça, Ministério Público do Estado de São Paulo, Eronides Aparecido Rodrigues dos Santos, entitled “Transnational Insolvency Practical Examples” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Foreign Insolvency
The presentation made by FraudNet member for USA, Edward H. Davis, of Astigarraga Davis, Miami, entitled “Confisco de Bens Pelo Estado Contra v. Direitos de Vitmas e Credores” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset recovery
The presentation made by Promotor de Justiça do Patrimônio Públicoe Social de São Paulo Silvio Antonio Marques, entitled “Recuperação de Ativosem Casos de Corrupção” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Transnational Bankruptcy
The presentation made by FraudNet member for Brazil, Antenor Madruga, of FeldensMadruga, Brasilia, entitled “Asset Recovery and Money Laundering” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset Recovery and Money Laundering
The presentation made by FraudNet member for USA, Edward H. Davis, of Astigarraga Davis, Miami, entitled “ASSET RECOVERY – Investigation tools” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of Sao Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset recovery
The presentation made by FraudNet member for Germany Bernd Klose, of kkforensic, Friedrichsdorf, Hamburg, entitled “Warfare of the Mind: Cross-Disciplinary Collaboration in Fraud and Asset Recovery” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Cross-Disciplinary Collaboration in Fraud and Asset Recovery
The presentation made by Promotor de Justiça, Ministério Público do Estado de São Paulo, Arthur Lemos Jr, entitled “Recuperação de Ativos e Lavagem de dinheiro: Fazendo a Conexão” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Money laundering
The presentation made by ICC FraudNet, entitled “Introdução à FraudNet” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Introduction to FraudNet
The presentation made by FraudNet member for British Virgin Islands, Martin S Kenney, of Martin Kenney & Co, Road Town, entitled “Access to Justice for Creditors & Victims of Fraud” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset recovery
The presentation made by Promotor de Justiça, Ministério Público do Estado de Sao Paulo, Eronides Aparecido Rodrigues dos Santos, entitled “Proposta Brasileira Falência Transnacional” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates Sao Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Transnational Bankruptcy
The presentation made by the Stolen Asset Recovery Initiative (StAR), entitled “A initiativa StAR” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Stolen asset recovery initiative
The presentation made by FraudNet member for Mauritius, Shankhnad Ghurburrun, of Geroudis Glover Ghurburrun, Port Louis entitled “The Mauritius Perspective” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset Recovery and Money Laundering
The presentation made by ICC FraudNet, entitled “Introduction to FraudNet” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of Sao Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Introduction to FraudNet
The presentation made by FraudNet member for Bahamas, Peter D Maynard, of Peter D Maynard, Nassau, entitled “Judicial Secrecy – Suspension of Adversarial Proceedings: Sealing and Gagging Relief” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Sealing and gagging relief
The presentation made by FraudNet member for ||USA||, ||Christopher J. Redmond||, of ||Husch Blackwell LLP, Kansas City|| entitled “Trans-border Bankruptcy: Practical Examples under both (a) UNCITRAL’s Model Law on Cross-Border Insolvency Cooperation and (b) Ad Hoc Cross-Border Insolvency Cooperation Regimes” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Bankruptcy
The presentation made by FraudNet member for United Kingdom, Steven Philippsohn, of PCB Litigation LLP, London entitled “Judicial Secrecy and Suspension of Adversarial Proceedings” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Sealing and gagging relief
FraudNet members for Liechtenstein, Siegbert Lampert and Rudolf Schächle of Lampert & Schächle Attorneys At Law Ltd, Vaduz, wrote the chapter on “Liechtenstein” in the International Comparative Legal Guide to: BUSINESS CRIME 2014. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Liechtenstein
FraudNet member for USA, Edward H. Davis, of Astigarraga Davis, Miami, published an article entitled Asset Recovery Strategies in the USA, which appeared in Lawyer Monthly. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Asset Recovery
FraudNet member for USA, Edward H. Davis, of Astigarraga Davis, Miami, wrote an article entitled What is Asset Recovery? which was published by the The International Who’s Who of Asset Recovery, a publication of Who’s Who Legal. The article charts the development of asset recovery. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Asset Recovery
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