“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.
|2 February 2011 - Initiation of RIAA forfeiture proceedings against the Duvalier assets|
|1 February 2011 - Federal Act on the Restitution of Assets of Politically Exposed Persons obtained by Unlawful Means (RIAA) enters into force|
|31 January 2011 – The Council of the European Union freezes assets of former Tunisian President Ben Ali – European Union|
|31 January 2011– The Council of the European Union freezes assets of former Tunisian President Ben Ali|
|19 January 2011 – The Federal Council freezes assets of former Tunisian President Ben Ali - Switzerland|
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