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).

In Pari Delicto and The Blame Game: Should Receivers Get Caught in the Fray?Download
By Kathy Bazoian Phelps, of Diamond McCarthy LLP, Los Angeles
Article for Receivership News, January 2011
Jurisdiction USA
Topics Ponzi schemes; Director & third party liability

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Fraudnet Report

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11 September 2014

FraudNet member for USA Kathy Bazoian Phelps of Diamond McCarthy LLP, Los Angeles delivered two presentations, entitled “Reconstructing the Fraud: E-Discovery Issues for the Trustees and Their Professionals” and Trends of Good Faith Findings in Fraudulent Transfer Litigation”, at the National Association of Bankruptcy Trustees NABT 2014 Fall Conference.The presentations are available on our Publications page.

 

25 July 2014

FraudNet member for Switzerland Yves Klein of Monfrini Crettol & Associes, Geneva published an article for Who’s Who Legal Asset Recovery 2014 entitled “A Civil Perspective on Asset Recovery (with a focus on Swiss Law)”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topic: Asset Recovery; Swiss law

 

17 June 2014

The keynote speaker presentation made by FraudNet member for British Virgin Islands, Martin S Kenney of Martin Kenney & Co, Road Town for the ACFE Global Fraud Conference is now available to view here. Visit our Publications and Resources pages for more material on the same topic: Corruption

 

12 May 2014

Ian Casewell, of FraudNet Strategic Partner Mintz Group, has written an article entitled Tips & Trends in Cross-Border Asset Tracing, which is published by the UK’s Commercial Litigation Association Summer Newsletter. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Litigation

 

24 April 2014

The presentation made by FraudNet members for Austria Bettina Knoetzl Wolf Theiss, Vienna, Russia Khristofor Ivanyan Ivanyan and Partners, Moscow and Ukraine Egorov, Puginsky, Afanasiev & Partners (EPA&P Ukraine), Kiev on “Russia/CIS: Approaches to business development in Fraud and Asset Recovery in an emerging market with growth potential” for ICC FraudNet Spring Conference in British Virgin Islands  is now available for download here.

 

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