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 | [Ascending]


29 February 2012
Anti-corruption Regulation Guide - Russia
By Vasily Torkanovskiy of Ivanyan and Partners, Moscow
Chapter for Getting The Deal Through – Anti-corruption Regulation Guide
Jurisdiction Russia
Topics Corruption

29 February 2012
Anti-corruption Regulation Guide - Philippines
By Francisco Ed Lim and Chrysilla Carissa P Bautista of Angara Abello Concepcion Regala & Cruz (ACCRALAW), Manila
Chapter for Getting The Deal Through – Anti-corruption Regulation Guide
Jurisdiction Philippines
Topics Corruption

29 February 2012
Anti-corruption Regulation Guide - Cyprus
By Panayiotis Neocleous, Costas Stamatiou and Alexia Solomou of of Andreas Neocleous & Co LLC, Limassol, FraudNet member for Cyprus
Chapter for Getting The Deal Through – Anti-corruption Regulation Guide
Jurisdiction Cyprus
Topics Corruption

27 February 2012
Orders under Civil Proceedings
By Steven Philippsohn, of PCB Litigation LLP, London
Presentation for SARs and Court Orders Masterclass, British Bankers Association
Jurisdiction United Kingdom
Topics Disclosure orders, Freeze orders

27 February 2012
Proposed amendment to criminal procedure aims at adversarial system
By Jaroslaw Kruk, of Kruk and Partners, Warsaw, FraudNet member for Poland
Article for ILO Newsletter
Jurisdiction Poland
Topics Criminal proceedings

23 February 2012
Asset Tracing & Recovery Tools: Discovering Tools Available in the Netherlands
By Cathalijne van der Plas, of Hocker Advocaten, Amsterdam, FraudNet member for Netherlands
Presentation for Florida Bar Association 10th Annual Litigation & Arbitration Conference
Jurisdiction Netherlands
Topics Asset recovery, Asset tracing

01 February 2012
Updates from Greece
By Ilias Anagnostopoulos, of Anagnostopoulos, Athens
Article for IBA Anti-Corruption Committee News
Jurisdiction Greece
Topics Corruption

01 February 2012
Updates from Africa
By Babajide Ogundipe, of Sofunde, Osakwe, Ogundipe & Belgore, Lagos
Article for IBA Anti-Corruption Committee News
Jurisdiction Multijurisdictional
Topics Corruption

01 February 2012
Updates from the Caribbean
By Edward H. Davis, of Astigarraga Davis, Miami, FraudNet Member for the USA
Article for IBA Anti-Corruption Committee News
Jurisdiction Multijurisdictional
Topics Corruption

01 February 2012
Updates from Central America
By Edward H. Davis, of Astigarraga Davis, Miami, FraudNet Member for the USA
Article for IBA Anti-Corruption Committee News
Jurisdiction Multijurisdictional
Topics Corruption

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11 September 2014

FraudNet member for USA Kathy Bazoian Phelps of Diamond McCarthy LLP, Los Angeles delivered two presentations, entitled “Reconstructing the Fraud: E-Discovery Issues for the Trustees and Their Professionals” and Trends of Good Faith Findings in Fraudulent Transfer Litigation”, at the National Association of Bankruptcy Trustees NABT 2014 Fall Conference.The presentations are available on our Publications page.

 

25 July 2014

FraudNet member for Switzerland Yves Klein of Monfrini Crettol & Associes, Geneva published an article for Who’s Who Legal Asset Recovery 2014 entitled “A Civil Perspective on Asset Recovery (with a focus on Swiss Law)”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topic: Asset Recovery; Swiss law

 

17 June 2014

The keynote speaker presentation made by FraudNet member for British Virgin Islands, Martin S Kenney of Martin Kenney & Co, Road Town for the ACFE Global Fraud Conference is now available to view here. Visit our Publications and Resources pages for more material on the same topic: Corruption

 

12 May 2014

Ian Casewell, of FraudNet Strategic Partner Mintz Group, has written an article entitled Tips & Trends in Cross-Border Asset Tracing, which is published by the UK’s Commercial Litigation Association Summer Newsletter. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Litigation

 

24 April 2014

The presentation made by FraudNet members for Austria Bettina Knoetzl Wolf Theiss, Vienna, Russia Khristofor Ivanyan Ivanyan and Partners, Moscow and Ukraine Egorov, Puginsky, Afanasiev & Partners (EPA&P Ukraine), Kiev on “Russia/CIS: Approaches to business development in Fraud and Asset Recovery in an emerging market with growth potential” for ICC FraudNet Spring Conference in British Virgin Islands  is now available for download here.

 

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