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]


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

15 January 2012
Liability of Professionals and Insiders in Ponzi Schemes
By Kathy Bazoian Phelps, of Diamond McCarthy LLP, Los Angeles
Article for California Business Law Practitioner 27 CEB Cal. Bus. L. Prac. 22 (Winter 2012)
Jurisdiction USA
Topics Ponzi schemes; Director & third party liability

20 December 2011
Courts rule on Norwich Pharmacal relief in fraudulent transfer of money case
By Panayiotis Neocleous, of Andreas Neocleous & Co LLC, Limassol, FraudNet member for Cyprus
Article for ILO Newsletter
Jurisdiction Cyprus
Topics Disclosure orders

15 December 2011
New Zealand tackles more than rugby
By Gary Hughes, of Wilson Harle, Auckland, FraudNet member for New Zealand
Article for Anti-Money Laundering Magazine, December 2011
Jurisdiction New Zealand
Topics Compliance, Money laundering

15 December 2011
Damned if you do and damned if you do not
By Gary Hughes, of Wilson Harle, Auckland, FraudNet member for New Zealand
Article for Anti-Money Laundering Magazine, December 2011
Jurisdiction New Zealand
Topics Compliance, Money laundering, Director & third party liability

11 December 2011
Asset recovery in organized crime cases
By Matthew R. Lindsay, of Rose LLP, Calgary and Stephane Bonifassi, of Lebray & Associés, Paris, FraudNet members for Canada and France
Presentation for "Prevention and Punishment of Organized Crime in the Globalization Era Conference", 4th International Forum of Contemporary Criminal Law, hosted by the College for Criminal Law Science of Beijing Normal University and the Max Planck Institute for Foreign
Jurisdiction Canada,France
Topics Organized crime; Asset recovery

11 December 2011
Asset recovery in the context of organized crime: A Canadian perspective
By Matthew R. Lindsay, of Rose LLP, Calgary, FraudNet member for Canada
Paper for "Prevention and Punishment of Organized Crime in the Globalization Era Conference", 4th International Forum of Contemporary Criminal Law, hosted by the College for Criminal Law Science of Beijing Normal University and the Max Planck Institute for Foreign
Jurisdiction Canada
Topics Organized crime; Asset recovery

11 December 2011
Asset recovery in the context of organized crime: The French approach
By Stephane Bonifassi, of Lebray & Associes, Paris, FraudNet member for France
Paper for "Prevention and Punishment of Organized Crime in the Globalization Era Conference", 4th International Forum of Contemporary Criminal Law, hosted by the College for Criminal Law Science of Beijing Normal University and the Max Planck Institute for Foreign
Jurisdiction France
Topics Organized crime; Asset recovery

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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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