Publications
| 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).
| 14 October 2011 |
I fatti censurabili e la conoscenza di ipotesi di reato ex D. Lgs. n. 231/01  |
| By Roberta Guaineri, of Studio Alberto Moro Visconti, Milano, FraudNet member for Italy |
| Presentation for SYNERGIA Formazione conference on I flussi informativi nelle societa' e nei gruppi |
| Jurisdiction Italy |
| Topics Companies, Compliance |
| 22 September 2011 |
| UNCITRAL update on Working Group V: COMI and other challenging issues |
| By Christopher Redmond, of Husch Blackwell LLP, Kansas City, FraudNet member for the USA |
| Paper for Global Business Law Forum, American Bar Association |
| Jurisdiction Multijurisdictional |
| Topics Cross-border insolvency, Director & third party liability |
| 16 September 2011 |
| Updates from the Caribbean region |
| By Edward H. Davis, of Astigarraga Davis, Miami, FraudNet member for the USA |
| Article for IBA Anti-Corruption Committee News, Vol. 3, No. 2 (September 2011) |
| Jurisdiction Multijurisdictional |
| Topics Corruption |
| 16 September 2011 |
| Anti-corruption updates from Central America |
| By Edward H. Davis, of Astigarraga Davis, Miami, FraudNet member for the USA |
| Article for IBA Anti-Corruption Committee News, Vol. 3, No. 2 (September 2011) |
| Jurisdiction Multijurisdictional |
| Topics Corruption |
| 16 September 2011 |
| Anti-corruption in Africa |
| By Babajide Ogundipe, of Sofunde, Osakwe, Ogundipe & Belgore, Lagos, FraudNet member for Nigeria |
| Article for IBA Anti-Corruption Committee News, Vol. 3, No. 2 (September 2011) |
| Jurisdiction Nigeria, Multijurisdictional |
| Topics Corruption |
| 1 September 2011 |
| Constructive Trusts in Fraud Cases |
| By Trevor Mascarenhas, of PCB Litigation LLP, London, FraudNet member for the United Kingdom |
| Article for International Company and Commercial Law Review (ICCLR), Vol. 22, Issue 10 (September 2011), p. 318 |
| Jurisdiction United Kingdom |
| Topics Fraud, Fraud, Asset Tracing, Trusts, Director & third party liability. |
| 1 July 2011 |
| Litigating Russian disputes in foreign jurisdictions |
| By Anthony Riem, PCB Litigation LLP, London, FraudNet member for the United Kingdom |
| Article for CDR News, July 2011 |
| Jurisdiction United Kingdom, Russia |
| Topics Multijurisdictional proceedings. |
| 26 May 2011 |
| Asset Tracing and Recovery |
| By Bernd Klose, Kanzlei Bernd H. Klose, Friedrichsdorf, FraudNet member for Germany |
| Presentation for Thought Leader Global 3rd Corporate Fraud & Corruption Forum, Amsterdam |
| Jurisdiction Multijurisdictional |
| Topics Asset Tracing; Fraud |
| 13 May 2011 |
| Trust Busting in Nevis and the British Virgin Islands |
| By Dan Wise, Martin Kenney & Co, Road Town, FraudNet member for the British Virgin Islands |
| Paper for Trust Busting Seminar, 7 Bedford Row, London |
| Jurisdiction British Virgin Islands, St Kitts & Nevis |
| Topics Trusts; Piercing the corporate veil |
| 13 May 2011 |
| Trust Busting in Jersey |
| By Stephen Baker, Baker And Partners, St Helier, FraudNet member for Jersey |
| Presentation for Trust Busting Seminar, 7 Bedford Row, London |
| Jurisdiction Jersey |
| Topics Trusts; Piercing the corporate veil |
| 14 October 2011 |
FraudNet member for Italy Roberta Guaineri, of Studio Moro Visconti, de Castiglione, made a presentation at SYNERGIA Formazione conference on I flussi informativi nelle societa' e nei gruppi (information fluxes in companies and groups) on “I fatti censurabili e la conoscenza di ipotesi di reato ex D. Lgs. n. 231/01”. Visit our Publications and Resources pages for more material on the same topics: Italy, Companies, Compliance. |
| 21 - 23 September 2011 |
FraudNet Member for the USA Christopher J. Redmond, of Husch Blackwell LLP, Kansas City, chaired a program at the Global Business Law Forum, American Bar Association on International Insolvencies: Basic Principles and Current Problems, Including Lessons from Lehman, Stanford, and Other Recent Cases and delivered a paper titled “UNCITRAL update on Working Group V: COMI and other challenging issues” (click on the link to download the paper). Visit our Publications and Resources pages for more material on the same topics: Cross-border insolvency, Director & third party liability. |
| 16 September 2011 |
FraudNet Members for Nigeria Babajide Ogundipe, of Sofunde, Osakwe, Ogundipe & Belgore, Lagos and the USA Edward H. Davis, of Astigarraga Davis, Miami, published the following articles in the IBA Anti-Corruption Committee News: “Anti-corruption in Africa” (Babajide Ogundipe) “Anti-corruption updates from Central America” and “Updates from the Caribbean region” (Edward H. Davis). Click on the links to read the articles. Visit our Publications and Resources pages for more material on the same topics: Corruption. |