“With its deep bench of qualified talent, FraudNet can quickly assemble an ad hoc team of international specialists based purely on their proven ability to execute a specific legal strategy for optimizing asset recovery in targeted jurisdictions.”
~FraudNet member Peter Maynard, senior counsel at Peter D. Maynard Counsel & Attorneys of Nassau, The Bahamas.
|February 2012 - Criminal Charges against the former Head of the Lviv Court of Appeal|
|February 2012 - Criminal Charges against the former Minister of Internal Affairs of Ukraine|
|February 2012 - Criminal Charges against the former Prime-Minister of Ukraine|
|February 2012 - Elita Tsentr Case|
|February 2012 - King’s Capital Case|
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