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).
| 01 October 2010 |
Psychology of Fraud |
| By Alexander Stein, Boswell Group, New York |
| Presentation for ICC FraudNet Conference, Calgary 2010 |
| Jurisdiction Multijurisdictional |
| Topics Psychology |
| 05 October 2010 |
| Global Update on Anti-Corruption Enforcement |
| By Edward H. Davis, Astigarraga Davis, Miami, FraudNet member for the USA |
| Presentation for IBA Conference Vancouver 2010 |
| Jurisdiction Multijurisdictional |
| Topics Corruption |
| 21 October 2010 |
| Recognition and Enforcement of Foreign Judgments |
| By Haggai Carmon, Carmon & Carmon, Tel Aviv, FraudNet member Israel |
| Paper for Carmon & Carmon |
| Jurisdiction Israel |
| Topics Recognition and Enforcement of Foreign Judgments |
| 29 October 2010 |
| Overview of Cross-Border Insolvency Proceedings and Current Developments |
| By Christopher J. Redmond, Husch Blackwell Sanders LLP, Kansas City, FraudNet member for the USA |
| Paper for Department of State's Advisory Committee on Private International Law 2010 |
| Jurisdiction Multijurisdictional |
| Topics Cross-border insolvency |
| 02 November 2010 |
| The Recovery of Stolen Wealth: Time for a New Model? |
| By Edward H. Davis, Astigarraga Davis, Miami, FraudNet member for the USA |
| Paper for Kuramo Conference 2010, Lagos |
| Jurisdiction Multijurisdictional |
| Topics Corruption; Civil proceedings |
| 19 November 2010 |
| Dueling Proceedings Between Bankruptcy And Receiverships |
| By Joseph J. Wielebinski, of Munsch Hardt Kopf & Harr PC, Dallas, FraudNet member for the USA, the Honorable H. DeWayne Hale and Holland N. O’Neil |
| Paper for University of Texas School of Law’s 29th Annual Jay L. Westbrook Bankruptcy Conference |
| Jurisdiction USA |
| Topics Insolvency |
| 07 December 2010 |
| Mareva injunctions and freezing orders pending determination of derivative action |
| By Costas Stamatiou, of Andreas Neocleous & Co LLC, Limassol, FraudNet member for Cyprus |
| Article for ILO Newsletter |
| Jurisdiction Cyprus |
| Topics Freeze orders |
| 01 January 2011 |
| Chronique de jurisprudence. Droit pénal des affaires (2007-2009) |
| By Emmanuel Roger France, Tim Van Canneyt & Charles-Edouard André, Field Fisher Waterhouse LLP, Brussels, FraudNet member for Belgium |
| Article for Revue de Droit Commercial Belge (R.D.C.) 2011/1 |
| Jurisdiction Belgium |
| Topics Business crime |
| 03 January 2011 |
| Asset Tracing in the Netherlands |
| By Kees van de Meent and Cathalijne van der Plas, Hocker Advocaten, Amsterdam, FrauudNet member for The Netherlands |
| Paper for Hocker Advocaten |
| Jurisdiction Netherlands |
| Topics Asset tracing |
| 05 January 2011 |
| White-collar crimes in Polish law |
| By Jaroslaw Kruk, Kruk and Partners, Warsaw, FraudNet member for Poland |
| Paper for Kruk, Pasierbiak, Wasilewski and Partners Law Office Limited Partnership, Warsaw |
| Jurisdiction Poland |
| Topics Business crime |
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. |