“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.
|18 January 2012 - the Law on Amendments to Certain Legislation Acts on Humanization of Responsibility for Economic Crimes became effective|
|1 January 2012 - Second Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters Entered into Force|
|3 November 2011 – The StAR Initiative publishes a report on the use of corporate vehicles in corruption cases|
|1 July 2011 – New Anti-Corruption Legislation Entered into Force|
|22 June 2011 - Financial Services Authority (FSA) report on Banks’ management of high money laundering risk situations|
© 2019 FraudNet | email: email@example.com | Telephone: +44 (0)20 7423 6960 | Fax: +44 (0)20 7160 5249