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

Below are a list of FraudNet publications.  Please click on the title to download an electronic version (pdf).

Overview of Cross-Border Insolvency Proceedings and Current DevelopmentsDownload
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

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Fraudnet Report

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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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