Legal Developments
“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 |
|---|
| 17 January 2011 - Recovery proceedings against the assets of Paulo Maluf |
| 1 January 2011 - New Code of Penal Procedure |