Publications

The FraudNet World Compendium on Asset Tracing and Recovery. Compiled by FraudNet members is available from the publishers and is the leading work in this field. More details.
Publications

FraudNet members are regularly invited to make presentations to conferences or to publish articles on fraud-related issues. They often make joint presentations and co-write articles or papers on issues of particular interest, often based on experience shared in joint cases, in order to underline the different approaches in their respective jurisdictions and on how to best combine them. Click on the title to download their articles, papers, or presentations (pdf).

Order by: Default | Name | Date | Hits | [Descending]


01 October 2010
Psychology of Fraud
By Alexander Stein, Boswell Group, New York
Presentation for ICC FraudNet Conference, Calgary 2010
Jurisdiction Multijurisdictional
Topics Psychology

05 October 2010
Global Update on Anti-Corruption Enforcement
By Edward H. Davis, Astigarraga Davis, Miami, FraudNet member for the USA
Presentation for IBA Conference Vancouver 2010
Jurisdiction Multijurisdictional
Topics Corruption

21 October 2010
Recognition and Enforcement of Foreign Judgments
By Haggai Carmon, Carmon & Carmon, Tel Aviv, FraudNet member Israel
Paper for Carmon & Carmon
Jurisdiction Israel
Topics Recognition and Enforcement of Foreign Judgments

29 October 2010
Overview of Cross-Border Insolvency Proceedings and Current Developments
By Christopher J. Redmond, Husch Blackwell Sanders LLP, Kansas City, FraudNet member for the USA
Paper for Department of State's Advisory Committee on Private International Law 2010
Jurisdiction Multijurisdictional
Topics Cross-border insolvency

02 November 2010
The Recovery of Stolen Wealth: Time for a New Model?
By Edward H. Davis, Astigarraga Davis, Miami, FraudNet member for the USA
Paper for Kuramo Conference 2010, Lagos
Jurisdiction Multijurisdictional
Topics Corruption; Civil proceedings

19 November 2010
Dueling Proceedings Between Bankruptcy And Receiverships
By Joseph J. Wielebinski, of Munsch Hardt Kopf & Harr PC, Dallas, FraudNet member for the USA, the Honorable H. DeWayne Hale and Holland N. O’Neil
Paper for University of Texas School of Law’s 29th Annual Jay L. Westbrook Bankruptcy Conference
Jurisdiction USA
Topics Insolvency

07 December 2010
Mareva injunctions and freezing orders pending determination of derivative action
By Costas Stamatiou, of Andreas Neocleous & Co LLC, Limassol, FraudNet member for Cyprus
Article for ILO Newsletter
Jurisdiction Cyprus
Topics Freeze orders


03 January 2011
Asset Tracing in the Netherlands
By Kees van de Meent and Cathalijne van der Plas, Hocker Advocaten, Amsterdam, FrauudNet member for The Netherlands
Paper for Hocker Advocaten
Jurisdiction Netherlands
Topics Asset tracing


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20 January 2014

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

 

17 December 2013

FraudNet members for Liechtenstein, Siegbert Lampert of  Lampert & Schächle Attorneys At Law Ltd, Vaduz and USAChristopher 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

 

12 November 2013

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

 

8 November 2013

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

 

8 November 2013

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

 

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