ICC Commercial Crime Service

The presentation made by FraudNet member for ||USA||, ||Douglas A. Kellner|| of ||Kellner Herlihy Getty & Friedman LLP New York, New York|| on “Recovery In Complex International Cases, A Case Study” for the ICC FraudNet Bangkok Conference on Fraud, Asset Recovery and Cross-border Cooperation organized by ||Tilleke & Gibbins International Ltd||, Bangkok is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset Recovery

FraudNet member for ||Switzerland|| ||Yves Klein|| of ||Monfrini Crettol & Associes, Geneva|| published an article for Who’s Who Legal Asset Recovery 2014 entitled “A Civil Perspective on Asset Recovery (with a focus on Swiss Law)”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topic: Asset Recovery; Swiss law

Ian Casewell, of FraudNet Strategic Partner Mintz Group, has written an article entitled Tips & Trends in Cross-Border Asset Tracing, which is published by the UK’s Commercial Litigation Association Summer Newsletter. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Litigation

The presentation made by FraudNet member for ||USA||, ||Joseph J. Wielebinski|| ||Munsch Hardt Kopf & Harr P.C., Dallas||, on “The Changing World of Fraud” for ICC FraudNet Spring Conference in British Virgin Islands is now available for download here .

FraudNet members for Liechtenstein, Siegbert Lampert of  Lampert & Schächle Attorneys At Law Ltd, Vaduz and USA, Christopher J. Redmond of Husch Blackwell LLP, Kansas City, featured in an article entitled “ROUNDTABLE: The International Who’s Who of Asset Recovery Lawyers has brought together three of the leading practitioners in the world to discuss key issues facing lawyers today”, which is published by The International Who’s Who of Asset Recovery Lawyers. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Asset recovery

The presentation made by Promotor de Justiça, Ministério Público do Estado de São Paulo, Eronides Aparecido Rodrigues dos Santos, entitled “Transnational Insolvency Practical Examples” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Foreign Insolvency

The presentation made by Promotor de Justiça do Patrimônio Públicoe Social de São Paulo Silvio Antonio Marques,  entitled “Recuperação de Ativosem Casos de Corrupção”  for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of  Attorneys and Magistrates  of São Paulo is now available for download  here. Visit our  Publications  and  Resources  pages for more material on the same topics: Transnational Bankruptcy

The presentation made by FraudNet member for USA, Edward H. Davis, of  Astigarraga Davis, Miami, entitled “ASSET RECOVERY – Investigation tools” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of Sao Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset recovery

The presentation made by Promotor de Justiça, Ministério Público do Estado de São Paulo, Arthur Lemos Jr, entitled “Recuperação de Ativos e Lavagem de dinheiro: Fazendo a Conexão” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Money laundering

The presentation made by FraudNet member for British Virgin Islands, Martin S Kenney, of Martin Kenney & Co, Road Town, entitled “Access to Justice for Creditors & Victims of Fraud” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset recovery

The presentation made by the Stolen Asset Recovery Initiative (StAR), entitled “A initiativa StAR”  for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Stolen asset recovery initiative

The presentation made by ICC FraudNet, entitled “Introduction to FraudNet” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of Sao Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Introduction to FraudNet

The presentation made by FraudNet member for ||USA||, ||Christopher J. Redmond||, of ||Husch Blackwell LLP, Kansas City|| entitled “Trans-border Bankruptcy: Practical Examples under both (a) UNCITRAL’s Model Law on Cross-Border Insolvency Cooperation and (b) Ad Hoc Cross-Border Insolvency Cooperation Regimes” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Bankruptcy

FraudNet members for Liechtenstein, Siegbert Lampert and Rudolf Schächle of Lampert & Schächle Attorneys At Law Ltd, Vaduz, wrote the chapter on “Liechtenstein” in the International Comparative Legal Guide to: BUSINESS CRIME 2014. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Liechtenstein

FraudNet member for USA, Edward H. Davis, of Astigarraga Davis, Miami, wrote an article entitled What is Asset Recovery? which was published by the The International Who’s Who of Asset Recovery, a publication of  Who’s Who Legal. The article charts the development of asset recovery. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Asset Recovery