We were very happy to welcome again our friends and colleagues at El Faro on the occasion of the C5 Fraud, Asset Tracing & Recovery Geneva conference.

Yves Klein was interviewed (in French) by Marc Gueniat of Le Temps on the application by Swiss banks of the sanctions adopted by the Swiss Government against Russia in connection with Ukraine.

Yves Klein and Edouard Kaiflin published an article for Mondaq Asset Recovery and White Collar Crime Newsfeeds titled  “Trust your standing! Standing of beneficiaries of trusts and foundations in Swiss criminal or mutual assistance proceedings”.

Natalia Hidalgo, Yves Klein et  Evin Durmaz publish an article for Mondaq Asset Recovery titled "Better Than Damages: Actions For Performance Against Swiss Banks Regarding Fraudulent Transfers"

Natalia Hidalgo, Yves Klein et  Evin Durmaz publish an article for Mondaq Asset Recovery titled "Hand Over The Keys To The Safe! Obligation Of Swiss Banks To Provide Information In Bankruptcy Proceedings, Including Evidence Against Themselves", the french version is available here

Yves Klein co-authored the Switzerland chapter for the 9^th edition of The Asset Tracing and Recovery Review, edited by Law Business Research, London.

Monfrini Bitton Klein renews its partnership with Thought Leaders 4 FIRE (Fraud. Insolvency. Recovery. Enforcement.) for a second year.

Yves Klein chaired a workshop at Thought Leaders 4 FIRE FIRE Starters in London on ‘Recovery and Enforcement - innovative ways to identify, recover and enforce against assets’ with Tamlyn Edmonds, Syed Rahman and Simon Hurry.

Natalia Hidalgo, Yves Klein and Evin Durmaz published an article titled ‘Hand Over the Keys to the Safe! Swiss Banks Obligation to Provide Information in Bankruptcy Proceedings, Including Against Themselves’ for Thought Leaders 4 FIRE Magazine.

Monfrini Bitton Klein sponsored the Thought Leaders 4 FIRE FIRE UK: Welcome Back Summit, which Yves Klein and Evin Durmaz attended.