News

14 June 2016

Yves Klein Presents Asset-Recovery Case Study at IBA Anti-Corruption Conference in Paris

Yves Klein presented on Asset Recovery Case Study and chaired the IBA Asset Recovery Subcommittee meeting at the 14th Annual IBA Anti-Corruption Conference in Paris.

01 May 2016

Yves Klein Tackles Banks’ Role in Ponzi Schemes at OffshoreAlert Miami

Yves Klein presented on ‘You Can’t Run a Ponzi Scheme without a Bank’ – The Victims Strike Back at the 14th OffshoreAlert Conference, Miami.

12 November 2015

Yves Klein Presents on International Judicial Cooperation for Academy & Finance, Geneva

Yves Klein presented on L’entraide judiciaire internationale : quels sont les pouvoirs des juges en pratique ? at the Academy & Finance conference Le nouveau tournant de la place financière suisse, Geneva.

06 November 2015

Yves Klein Interviewed on Money Laundering by Brazil's Leading Newspaper Valor Economico

Yves Klein was interviewed by Valor Economico on the use of Swiss bank accounts to launder the proceeds of bribery and tax fraud.

02 October 2015

Yves Klein Presents About Liability of Banks at ICC FraudNet, Vienna

Yves Klein presented on Case Study – Potential Liability of Banks at the ICC FraudNet Conference on Fraud, Corruption and Asset Recovery, Vienna

10 June 2015

Yves Klein Presents on Civil Asset Recovery at IBA Anti-Corruption Conference, Paris

Yves Klein presented on Developments in civil asset recovery at the 13th Annual IBA Anti-Corruption Conference, Paris.

06 April 2015

Yves Klein Interviewed on Challenges of Ben Ali Asset Recovery

Yves Klein was interviewed by Swissinfo in an article (The complex case of Tunisia’s blocked funds) about the difficulties faced in Switzerland to recover the Ben Ali funds and the new strategy developed to seek damages from facilitators, such as banks who laundered crime proceeds.

19 March 2015

Yves Klein, James Bouzaglo Discuss Ben Ali Case with Media

Yves Klein and James Bouzaglo were interviewed by Bloomberg and Le Temps (Tunisia Asks to Join HSBC Case to Get Embezzled Ben Ali Cash; La Tunisie réclame 114 millions de francs à HSBC pour avoir accueilli l’argent du clan Ben Ali) about the action they are bringing on behalf of the Government of Tunisia against HSBC, Geneva, for 120 million US dollars in damages in connection with the laundering of Ben Ali funds.

25 July 2014

Yves Klein Pens Article on Civil Asset Recovery for Who’s Who Legal

Yves Klein published an article for Who’s Who Legal Asset Recovery 2014 titled A Civil Perspective on Asset Recovery (with a focus on Swiss Law).

04 October 2012

Enrico Monfrini, David Bitton and Yves Klein Represent Nigeria in Abacha Case

The Tribune de Genève reported on the hearings of the criminal trial of Abba Abacha, in which Enrico Monfrini, David Bitton and Yves Klein represented the Federal Republic of Nigeria, seeking the confiscation of hundreds of millions of US dollars frozen in Luxembourg (Me David Bitton : « Camus a écrit l'étranger, Abba Abacha a écrit l’absent ! » / Me David Bitton : "Camus wrote the stranger, Abba Abacha wrote the absent »).