“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.
|7 October 2014|
|India targets overseas tax evaders|
|6 August 2014- Supreme Court confirmed proprietary claims against recipients of bribes|
|7 July 2014- Potential corporate fraud amendment to Bribery Act 2010|
|17 April 2014- Commercial Court applies civil remedies to freeze alleged proceeds of crime|
© 2019 FraudNet | email: email@example.com | Telephone: +44 (0)20 7423 6960 | Fax: +44 (0)20 7160 5249