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).
| 16 September 2011 |
Anti-corruption in Africa |
| By Babajide Ogundipe, of Sofunde, Osakwe, Ogundipe & Belgore, Lagos, FraudNet member for Nigeria |
| Article for IBA Anti-Corruption Committee News, Vol. 3, No. 2 (September 2011) |
| Jurisdiction Nigeria, Multijurisdictional |
| Topics Corruption |
| 16 September 2011 |
| Anti-corruption updates from Central America |
| By Edward H. Davis, of Astigarraga Davis, Miami, FraudNet member for the USA |
| Article for IBA Anti-Corruption Committee News, Vol. 3, No. 2 (September 2011) |
| Jurisdiction Multijurisdictional |
| Topics Corruption |
| 02 September 2011 |
| Criminal Justice Act 2011 |
| By Gregory Glynn, of Arthur Cox, Dublin, FraudNet Member for Ireland |
| Paper for Arthur Cox, Dublin |
| Jurisdiction Ireland |
| Topics Criminal proceedings |
| 01 September 2011 |
| Constructive Trusts in Fraud Cases |
| By Trevor Mascarenhas, of PCB Litigation LLP, London, FraudNet member for the United Kingdom |
| Article for International Company and Commercial Law Review (ICCLR), Vol. 22, Issue 10 (September 2011), p. 318 |
| Jurisdiction United Kingdom |
| Topics Fraud, Fraud, Asset Tracing, Trusts, Director & third party liability. |
| 15 August 2011 |
| Kicking off clients without tipping off clients – the New Zealand position |
| By Gary Hughes, of Wilson Harle, Auckland, FraudNet member for New Zealand |
| Article for Anti-Money Laundering Magazine, August 2011 |
| Jurisdiction New Zealand |
| Topics Compliance, Money laundering |
| 01 July 2011 |
| Litigating Russian disputes in foreign jurisdictions |
| By Anthony Riem, PCB Litigation LLP, London, FraudNet member for the United Kingdom |
| Article for CDR News, July 2011 |
| Jurisdiction United Kingdom, Russia |
| Topics Multijurisdictional proceedings. |
| 26 May 2011 |
| Asset Tracing and Recovery |
| By Bernd Klose, Kanzlei Bernd H. Klose, Friedrichsdorf, FraudNet member for Germany |
| Presentation for Thought Leader Global 3rd Corporate Fraud & Corruption Forum, Amsterdam |
| Jurisdiction Multijurisdictional |
| Topics Asset Tracing; Fraud |
| 15 May 2011 |
| Recapturing ill-gotten gains – the New Zealand experience so far |
| By Gary Hughes, of Wilson Harle, Auckland, FraudNet member for New Zealand |
| Article for Anti-Money Laundering Magazine, May 2011 |
| Jurisdiction New Zealand |
| Topics Compliance, Money laundering |
| 13 May 2011 |
| Trust Busting in Switzerland |
| By Yves Klein, Monfrini Crettol & Associes, Geneva, FraudNet member for Switzerland |
| Presentation for Trust Busting Seminar, 7 Bedford Row, London |
| Jurisdiction Switzerland |
| Topics Trusts; Piercing the corporate veil |
| 13 May 2011 |
| Trust Busting in Jersey |
| By Stephen Baker, Baker And Partners, St Helier, FraudNet member for Jersey |
| Presentation for Trust Busting Seminar, 7 Bedford Row, London |
| Jurisdiction Jersey |
| Topics Trusts; Piercing the corporate veil |
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. |