Links to decisions in leading fraud and corruption cases
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Leading cases

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: 7 items Displaying: 1 - 5 items
February 2012 - Criminal Charges against the former Head of the Lviv Court of Appeal
February 2012 - Criminal Charges against the former Minister of Internal Affairs of Ukraine
February 2012 - Criminal Charges against the former Prime-Minister of Ukraine
February 2012 - Elita Tsentr Case
February 2012 - King’s Capital Case

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