“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.
|1 June 2011 – Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism Entered into Force|
|10 May 2011 – Access to Public Information Law and the Revised Information Law entered into force|
|5 May 2011 - Transparency International publishes its Progress Report on the Enforcement of the OECD Anti-Bribery Convention|
|31 March 2011 - Bribery Act 2010 Official Guidance Published|
|9 March 2011 – Revised Enforcement Proceeding Law Entered into Force|
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