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).



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

01 October 2010
Developments in the new Swiss Codes of Civil and Criminal Procedure Affecting Fraud Recovery
By Michele Caratsch, Baldi & Caratsch, Zurich, & Yves Klein, Monfrini Crettol & Associes, Geneva, FraudNet members for Switzerland
Presentation for ICC FraudNet Conference, Calgary 2010
Jurisdiction Switzerland
Topics Banking secrecy; Civil proceedings; Criminal proceedings; Freeze order; Letters of request

01 October 2010
A practical approach to asset tracing and recovery in Costa Rica
By Alejandro Pignataro, Facio Abogados, San Jose, FraudNet member for Costa Rica
Paper for ICC FraudNet Conference, Calgary 2010
Jurisdiction Costa Rica
Topics Banking secrecy; Civil proceedings; Criminal proceedings; Fraud

01 October 2010
A practical approach to asset tracing and recovery in Costa Rica
By Alejandro Pignataro, Facio Abogados, San Jose, FraudNet member for Costa Rica
Presentation for ICC FraudNet Conference, Calgary 2010
Jurisdiction Costa Rica
Topics Banking secrecy; Civil proceedings; Criminal proceedings; Fraud

01 October 2010
Data Analytics
By Peter Vakof & Marcus Wide, PwC Canada, Toronto
Presentation for ICC FraudNet Conference, Calgary 2010
Jurisdiction

Multijurisdictional

Topics Forensics

01 October 2010
Internet Research Skills for Investigative Professionals
By David Toddington, Toddington International Inc, Vancouver
Presentation for ICC FraudNet Conference, Calgary 2010
Jurisdiction Multijurisdictional
Topics Internet tools

01 October 2010
Psychology of Fraud
By Alexander Stein, Boswell Group, New York
Presentation for ICC FraudNet Conference, Calgary 2010
Jurisdiction Multijurisdictional
Topics Psychology

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Fraudnet Report

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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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