• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming

FraudNet Members in the News 1

  • Created
    Thursday, 25 April 2019
  • Last modified
    Wednesday, 10 February 2021
  • Revised by
    Pratik
  • Voting
    Average rating
    • 1
    • 2
    • 3
    • 4
    • 5
  • Favourites
    1272 FraudNet Members in the News 1 /icc_2527/index.php/site_content/item/1272-fraudnet-members-in-the-news-one
  • Categories
    Uncategorised

FraudNet Members in the News

1. South Africa: Special Investigation Tribunal – asset recovery.
John Oxenham, Michael-James Currie and Charl van der Merwe of South African law firm Nortons Inc have written an article describing the establishment of a specialised Tribunal to assist in fast tracking asset recovery in South Africa. The Tribunal is seen as a positive step towards ending corruption in the area, helping to divert money from proceeds of crime back into the economy.

Click here to view full article.

2. Corporate crime round-up
FraudNet member Greg Glynn provides a year-end review of developments around legislation in corporate crime for 2018.

Click here to view full article.

3. Hide and Seek: Getting the better of sophisticated fraudsters
FraudNet member Greg Glynn co-authors an analysis of a recent legal decision in the English Commercial Court and considers its implications. In this case, the court granted a worldwide freezing order against ‘unknown persons’ to assist the victim of a sophisticated online fraud trace stolen monies across the globe and identify the fraudsters.

Click here to view full article.

4. Recognition and Enforcement of Foreign Judgments in Mexico
In the State Bar of Texas International Law Section’s newsletter, FraudNet member Joe Wielebinski and FraudNet alternate member Alejandro Catala from Basham, Mexico City, have co-authored the last article, Recognition and Enforcement of Judgments in Mexico.

Click here to view newsletter (PDF)

5. No quick fix remedy to tackle wilful defaulters
Fraudnet member Martin Kenny discusses wilful default cases, in which sophisticated and ethically-challenged borrowers claim to lose loan capital through legitimate loss-making activity by seemingly getting involved in arm’s-length trading counterparties hailing from one or more of the jurisdictions that recalcitrant debtors from India are drawn to.

Click here to view the full article.

6. Brazilian Members Active in International Legal Strategies to Recover Assets.
FraudNet members for Brazil, Joao Accioly, of the Sobrosa & Accioly law firm in Rio de Janeiro; Antenor Madruga, Feldens Madruga law firm in Brasília; and Henrique Forssell, of law firm Krikor Kaysserlian Duarte e Forssell Advogados Associados, of Sao Paulo against fraud.

Click here to view full article.

FraudNet members often are invited to make presentations at conferences or publish articles on fraud-related issues. Members draw from their experiences working on shared joint cases, multi-jurisdictional cases and cases in their respective jurisdictions to provide unique perspectives and invaluable information.

CLICK ON THE TITLE TO DOWNLOAD ARTICLES, PAPERS OR PRESENTATIONS BY FRAUDNET MEMBERS:


28 January 2021 - Switzerland . Enrico Monfrini of our Swiss member firm Monfrini Bitton Klein is featured in a BBC article on recovering billions stolen by Sani Abacha the ex- President of Nigeria.

27 April 2020 – COVID-19: The Risk of Fraud in a Crisis

23 April 2020 - Romance Fraud in Covid-19: Just Swipe Right

20 October 2017 - Double Success for PCB Litigation

19 September 2017 - Bettina Knoetzl and Nicolette Doherty win coveted awards for fraud and asset recovery work

25 March 2017 - Bettina Knoetzl in her role as President of Transparency International

25 March 2017 - First ever search order against a third party granted: the Chabra moment for search orders

14 March 2017 - Guillermo Jorge: “Tools for recovering assets due to acts of corruption do exist” (Video in Spanish)

14 February 2017 – Canada’s role in ‘snow washin’ money to evade taxes

26 January 2017 - It's a family affair: France 2017 frontrunner Fillon denies phoney job claim - Insights from Stephane Bonifassi, Executive Director

28 December 2016 - Brazilian Lawyers Active in International Network Against Fraud

Fraudsters at the Gate: How Corporate Leaders Confront and Defeat Institutional Fraud (Part I) [2016] JIBLR 572

03 November 2016 - PCB Litigation awarded top rankings for civil fraud in legal directories

7 Apr 2016 - Panama Papers: Better tax rules can help, but there will always be cheats

5 Apr 2016 - Panama Papers: Better tax rules can help, but there will always be cheats

30 Mar 2016 - Ukraine signed the Hague Convention on Choice of Court Agreements

22 Feb 2016 - Attorney Carrillo files constitutional protection actions due to appointment of Constitutional Court Justices

9 Feb 2016 - Successful protection against corporate raiding and forgery

4 Feb 2016 - Stanford Liquidation vs TD Expose

23 July 2015 – Fraud and Asset Tracing Interview with FraudNet Member

5 June 2015 - Canada’s investigations bar

1 June 2015 - Can human rights trump offshore asset protection trusts?

13 May 2015 – $35 million fraud prosecuted by Fraudnet member

6 April 2015 – The complex case of Tunisia’s blocked funds

March 2015 - Women in Investigations: One hundred investigations specialists from around the world

26 March 2015 - L’incantatoire lutte contre la corruption de Christiane Taubira

19 March 2015 - Tunisia Asks to Join HSBC Case to Get Embezzled Ben Ali Cash

1 March 2015 - Asset Recovery Marketplace Analysis

6 April 2015 – The complex case of Tunisia’s blocked funds

March 2015 - Women in Investigations: One hundred investigations specialists from around the world

26 March 2015 - L’incantatoire lutte contre la corruption de Christiane Taubira

19 March 2015 - Tunisia Asks to Join HSBC Case to Get Embezzled Ben Ali Cash

1 March 2015 - Asset Recovery Marketplace Analysis
  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login