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14 April 2014- FraudNet member recognised with Who’s Who Legal award

FraudNet member for USA  Edward H. Davis, of Astigarraga Davis, Miami has won the Who’s Who Legal Asset Recovery Practice Area Award for the second year in a row. In addition, the firms of several FraudNet members have won the Who’s Who Legal Country & State Award  in their jurisdictions. The winners were: in Austria Bettina Knoetzl’s firm Wolf Theiss, Vienna, in Finland Petri Taivalkoski’s firm Roschier, Helsinki, in Guernsey John Greenfield’s firm Carey Olsen, St Peter Port, in Ireland Gregory Glynn’s firm Arthur Cox, Dublin and in Mexico Alejandro Catala and Francisco Tiburcio’s firm Basham Ringe y Correa S.C., Mexico City.

 

27 January 2014- British Virgin Islands offer "shelf companies" that are protected by secrecy and tax-free

FraudNet member for the British Virgin Islands  Martin S. Kenney, of Martin Kenney & Co, Road Town was featured in an article published by Brazilian newspaper Folha de São Paulo on ‘shelf companies’ in the British Virgin Islands. Click here to download the original version of the article, and here to download an English translation.

 

9 December 2013- Fund sees Brazilian fraud as next big thing in emerging markets

FraudNet member for the British Virgin Islands   Martin S. Kenney, of Martin Kenney & Co, Road Town, was featured in an article in the Financial Times on the funding Fraud and Asset Recovery out of Brazil. Click here (paywall) to read the article or here to download a PDF of the article.

 

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