Links to legal developments
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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