Fraudnet member for the British Virgin Islands Martin S Kenney, of Martin Kenney & Co, Road Town, was interviewed by the Swiss Handelszeitung on his experience in tracing assets in offshore jurisdictions. Click here to read the article in German (Jäger der Milliarden) and here for its English translation.

FraudNet Member for the USA Christopher J. Redmond, of Husch Blackwell LLP, Kansas City, has been selected as a member of the USA delegation to the UNCITRAL Commission in regard to Working Group V – Insolvency meeting to be held at the United Nations Facility in Vienna, Austria, in which the issues of Centre of Main Interest (“COMI”) and the duties and responsibilities of directors in pre-insolvency and insolvency proceedings will be addressed. Click here for the agenda and documents.

FraudNet Member for Switzerland, Enrico Monfrini, of Monfrini Crettol & Associés, Geneva, who has been retained by Tunisia to recover the Ben Ali assets, and Mustapha Nabli, Governor of the Tunisian Central Bank and head of the national committee overseeing the asset-recovery effort, are interviewed on the upcoming recovery proceedings.