Publications

The FraudNet World Compendium on Asset Tracing and Recovery. Compiled by FraudNet members is available from the publishers and is the leading work in this field. More details.
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).

Order by: Default | Name | Date | Hits | [Descending]


01 December 2011
Enforcement of Fitness and Probity Regime as contained in the Central Bank Reform Act 2010
By Gregory Glynn, of Arthur Cox, Dublin, FraudNet Member for Ireland
Paper for Arthur Cox, Dublin
Jurisdiction Ireland
Topics Compliance

01 March 2012
Enforcement of Foreign (Non-EU) Judgments in Ireland - Current State of Play?
By Gregory Glynn, of Arthur Cox, Dublin, FraudNet Member for Ireland
Paper for Arthur Cox, Dublin
Jurisdiction Ireland
Topics Recognition and Enforcement of Foreign Judgments

28 September 2012
Fraud and asset tracing investigations, a forensic accountant's perspective
By Paul Jacobs, David Ingram & Marcus Wide, of Grant Thornton
Presentation for ICC FraudNet Autumn Conference in Dublin
Jurisdiction Multijurisdictional
Topics Investigations, Forensics

18 October 2007
Fraud and Business in Latin America
By Roberto Durrieu & Justo Lo Prete, Estudio Durrieu Abogados, Buenos Aires, FraudNet members for Argentina
Presentation for ICC FraudNet Conference, Singapore 2007
Jurisdiction Latin America
Topics Fraud

01 March 2011
Fraud and Insolvency
By Anthony Riem, PCB Litigation LLP, London, FraudNet member for the United Kingdom, and Chris Laughton, Mercer & Hole, London
Article for Financial Accountant, January-February 2011 issue
Jurisdiction United Kingdom
Topics Fraud, Disclosure Orders, Freeze Orders, Insolvency.

13 April 2007
Fraud in South America: A Brazilian Perspective
By Otto Eduardo Fonseca Lobo, Motta Fernandes Rocha Advogados, Rio de Janeiro, FraudNet member for Brazil
Presentation for ICC FraudNet Conference, Rio de Janeiro 2007
Jurisdiction Brazil
Topics Fraud

29 September 2005
Fraud Publicity - Managing the Public Relations
By Steven Philippsohn, PCB Litigation LLP, London, FraudNet member for the United Kingdom
ICC FraudNet Conference, Monaco 2005
Topics Publicity

01 October 2010
Fraud Remedies in Arbitration
By Steven Philippsohn, PCB Litigation LLP, London, FraudNet member for the United Kingdom
Presentation for ICC FraudNet Conference, Calgary 2010
Jurisdiction United Kingdom
Topics Arbitration

03 May 2010
Fraud Victim Class Actions: Are they Possible and Under What Circumstances?
By Edward H. Davis, Astigarraga Davis, Miami, FraudNet Member for the USA; Jeff Sohn; Dan Wise, Martin Kenney & Co, Road town, FraudNet Member for the British Virgin Islands; Bernd Klose, Kanzlei Bernd H. Klose, Friedrichsdorf
Presentation for Offshore Alert Conference, Miami 2010
Jurisdiction Multijurisdictional
Topics Class actions

03 May 2010
Fraud Victim Class Actions: Are they Possible and Under What Circumstances? The EU's Perspective
By Bernd Klose, Kanzlei Bernd H. Klose, Friedrichsdorf, FraudNet member for Germany
Paper for Offshore Alert Conference, Miami 2010
Jurisdiction European Union
Topics Class actions

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20 January 2014

FraudNet member for Poland Jaroslaw Kruk of Kruk & Partners Warsaw, wrote an article entitled New prosecution bill: change of rules or only change of name?  for the International Law Office Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Legislation

 

17 December 2013

FraudNet members for Liechtenstein, Siegbert Lampert of  Lampert & Schächle Attorneys At Law Ltd, Vaduz and USAChristopher 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

 

12 November 2013

FraudNet member for Netherlands, Kees van de Meent and Cathalijne van der Plas, of Höcker Advocaten, Amsterdam, published an article entitled Asset Recovery, which is published by the General Counsel NL. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: International Asset Recovery

 

8 November 2013

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

 

8 November 2013

The presentation made by FraudNet member for USA, Edward H. Davis, of Astigarraga Davis, Miami, entitled Confisco de Bens Pelo Estado Contra v. Direitos de Vitmas e Credores” 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

 

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