“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.
|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|
© 2014 FraudNet | email: email@example.com | Telephone: +44 (0)20 7423 6960 | Fax: +44 (0)20 7160 5249