Publications
| Publications |
FraudNet members are regularly invited to make presentations to conferences or to publish articles on fraud-related issues. They often make joint presentations and co-write articles or papers on issues of particular interest, often based on experience shared in joint cases, in order to underline the different approaches in their respective jurisdictions and on how to best combine them. Click on the title to download their articles, papers, or presentations (pdf).
| 11 March 2011 |
Combating Corruption – the China Syndrome |
| By Guan Feng and Meg Utterbeck, King & Wood, Shanghai |
| Presentation for FraudNet Conference Hong Kong March 2011 |
| Jurisdiction China |
| Topics Corruption |
| 11 March 2011 |
| International Asset Recovery Update |
| By Steven Philippsohn, PCB Litigation LLP, London, FraudNet member for the United Kingdom |
| Presentation for FraudNet Conference Hong Kong March 2011 |
| Jurisdiction United Kingdom |
| Topics Asset recovery |
| 24 March 2011 |
| Recovering assets in Italy - Examining the processes |
| By Roberta Guaineri, of Studio Alberto Moro Visconti, Milano, FraudNet member for Italy |
| Presentation for GCM Parker's 2nd Annual Business Ethic Anti-Corruption & Fraud Prevention Strategies in CEE SEE & CIS |
| Jurisdiction Italy |
| Topics European Union, Criminal proceedings, Banking secrecy, Freeze orders, MLAT requests, Recognition and Enforcement of Foreign Judgments, Companies, Compliance |
| 24 March 2011 |
| Corruption in the international contest, according to the Italian law: personal and corporate criminal liability |
| By Roberta Guaineri, of Studio Alberto Moro Visconti, Milano, FraudNet member for Italy |
| Presentation for GCM Parker's 2nd Annual Business Ethic Anti-Corruption & Fraud Prevention Strategies in CEE SEE & CIS |
| Jurisdiction Italy |
| Topics Corruption, Compliance |
| 06 April 2011 |
| The State vs. Insolvency Office Holders and Creditors’ Rights: ‘A Collision of Interests’ |
| By Martin S Kenney, Martin Kenney & Co, Road Town, FraudNet member for the British Virgin Islands |
| Presentation for Offshore Alert Conference, Miami 2011 |
| Jurisdiction Multijurisdictional |
| Topics Cross-border insolvency; Forfeiture |
| 06 April 2011 |
| Piercing of the Corporate Veil - Costa Rica |
| By Alejandro Pignataro, Facio Abogados, San Jose, FraudNet member for Costa Rica |
| Presentation for Offshore Alert Conference, Miami 2011 |
| Jurisdiction Costa Rica |
| Topics Piercing the corporate veil |
| 06 April 2011 |
| State Immunity - The Common Law Approach as Exemplified by Great Britain & British Columbia, Canada |
| By Martin S Kenney, Martin Kenney & Co, Road Town, FraudNet member for the British Virgin Islands |
| Paper for Offshore Alert Conference, Miami 2011 |
| Jurisdiction United Kingdom, Canada |
| Topics State Immunity |
| 14 April 2011 |
| Asset Tracing and Recovery in Offshore Hotspots |
| By Elisabeth O'Brian, of Martin Kenney & Co, Road Town, FraudNet member for the British Virgin Islands |
| Presentation for C5 Fraud Asset Tracing & Recovery Forum, Geneva, 2011 |
| Jurisdiction British Virgin Islands |
| Topics Companies; Disclosure orders; Freeze orders; Cross-border insolvency |
| 14 April 2011 |
| Recent Developments in Insolvency Laws and the Impact on Fraud Actions |
| By Bernd Klose, Kanzlei Bernd H. Klose, Friedrichsdorf, FraudNet member for Germany, and Sofie Hoffman, Boodle Hatfield, London |
| Presentation for C5 Fraud Asset Tracing & Recovery Forum, Geneva, 2011 |
| Jurisdiction Multijurisdictional |
| Topics Cross-border insolvency |
| 14 April 2011 |
| The Growing Conflict Between the State and the Estate: Are Victims Being Re-Victimised? |
| By Elisabeth O'Brian, Martin Kenney & Co, Road Town, FraudNet member for the British Virgin Islands |
| Presentation for C5 Fraud Asset Tracing & Recovery Forum, Geneva, 2011 |
| Jurisdiction Multijurisdictional |
| Topics Cross-border insolvency; Forfeiture |
Fraudnet Report
22 November 2012
The presentation made by FraudNet member for Jersey, Stephen Baker, of Baker and Partners, St Helier, on “Some Practical Experiences in an Offshore Jurisdiction” for the Financial Secrecy, Society and Vested Interest Conference 2012 organized by PWYP (Publish What You Pay) Norway is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Jersey, Banking secrecy. |
15 November 2012
FraudNet member for Liechtenstein, Siegbert Lampert and Rudolf Schächle, of Lampert & Schächle Attorneys At Law Ltd, Vaduz, published the “Liechtenstein” chapter for ICLG: Business Crime 2013, which is published by the Global Legal Group Ltd, London. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Liechtenstein, Business crime. |
14 November 2012
The presentation made by FraudNet Member for Germany, Bernd Klose, of kkforensic, Friedrichsdorf, Hamburg, on “Using The Law To Obtain Relevant Information In A Civil Law Country – A Victims’ Lawyers Perspective” at the workshop Linking the stolen asset to its ultimate owner: beneficial ownership, trusts and the "off shore" world organized by the UNODC/World Bank StAr Initiative in Cairo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Germany, Corruption, Companies, Trusts. |
22 October 2012
FraudNet member for Poland Jaroslaw Kruk, of Kruk and Partners, Warsaw, published an article for ILO Newsletter titled “Mishandled Ponzi scheme calls role of Prosecutor's Office into question”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Poland, Ponzi schemes. |
8 October 2012
FraudNet member for Poland, Jaroslaw Kruk, of Kruk and Partners, Warsaw, published an article for ILO Newsletter titled “Corruption in the IT sector: small crown witnesses”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Poland, Corruption. |