“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.
|21 August 2012 – Confirmation that the forfeiture of the Swiss bank account of a Brazilian Judge was not statute-barred|
|7 June 2012 – StAR launches Grand Corruption Database project|
|14 May 2012 –President of Ukraine signs new Code of Criminal Procedure|
|30 April 2012 – 41st session of the Working Group V Session of UNCITRAL on Insolvency|
|18 January 2012 – the Constitutional Court of Ukraine confirmed lawfulness of the criminal procedural rules on review of the criminal case file|
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