“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.
|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|