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Legal Developments

With its deep bench of qualified talent, FraudNet can quickly assemble an ad hoc team of international specialists based purely on their proven ability to execute a specific legal strategy for optimizing asset recovery in targeted jurisdictions.

~FraudNet member Peter Maynard, senior counsel at Peter D. Maynard Counsel & Attorneys of Nassau, The Bahamas.

Total: 31 items Displaying: 1 - 5 items
2 February 2015
17 November 2014
5 November 2014 – UK - Committing a defendant to prison
November 2014- Ukraine introduces new disclosure and transparency requirements for beneficiaries of local companies and owners of real estate
7 October 2014

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