Links to decisions in leading fraud and corruption cases
Resources
Leading cases
“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.
| Title |
|---|
| October 2011 - Abacha Case |
| October 2011 - Duvalier Case |