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 |
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 |
| 01 February 2011 |
| Gefährliche Geschenke |
| By Bettina Knoetzl, of Wolf Theiss, Vienna, FraudNet member for Austria |
| Presentation for Wolf Theiss |
| Jurisdiction Austria |
| Topics Corruption |
| 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 |
| 08 August 2012 |
| Handling Claims in Ponzi Scheme Bankruptcy and Receivership Cases |
| By Kathy Bazoian Phelps, of Diamond McCarthy LLP, Los Angeles |
| Article for 42 Golden Gate U. L. Rev. (2012) |
| Jurisdiction USA |
| Topics Ponzi schemes, Cross-border insolvency |
| 14 October 2011 |
| I fatti censurabili e la conoscenza di ipotesi di reato ex D. Lgs. n. 231/01 |
| By Roberta Guaineri, of Studio Alberto Moro Visconti, Milano, FraudNet member for Italy |
| Presentation for SYNERGIA Formazione conference on I flussi informativi nelle societa' e nei gruppi |
| Jurisdiction Italy |
| Topics Companies, Compliance |
| 15 January 2011 |
| In Pari Delicto and The Blame Game: Should Receivers Get Caught in the Fray? |
| By Kathy Bazoian Phelps, of Diamond McCarthy LLP, Los Angeles |
| Article for Receivership News, January 2011 |
| Jurisdiction USA |
| Topics Ponzi schemes; Director & third party liability |
| 11 March 2010 |
| Injunctive relief and enforcement actions in Luxembourg |
| By François Kremer, Arendt & Medernach, Luxembourg, FraudNet member for Luxembourg |
| Presentation for C5 Fraud Asset Tracing & Recovery Forum, Geneva, 2010 |
| Jurisdiction Luxembourg |
| Topics Freeze order |
| 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 |
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. |