News

20 September 2016

Yves Klein Chairs the Asset-Recovery Subcommittee meeting at the IBA Conference

Yves Klein chaired the Asset Recovery Subcommittee (Anti-Corruption Committee) meeting at the IBA Annual Conference in Washington, DC.

27 June 2016

Yves Klein Presents on Cross-Border Insolvency in Rio de Janeiro

Yves Klein presented on the Recognition of foreign insolvencies in Switzerland and participation in criminal proceedings at the 1st ICC FraudNet Symposium on Cross-Border Insolvency and Asset Recovery (Homologação de FaleÌ‚ncias Estrangeiras na Suíça e Participação em Processos Penais - ICC FraudNet - 1° Simpósio sobre FaleÌ‚ncia Transnacional e Recuperação de Ativos), Rio de Janeiro.

24 June 2016

Yves Klein Presents on Recovery of Corruption Proceeds at FIU, Miami

Yves Klein presented on Effective Recovery of the Proceeds of Corruption – A Legal Perspective and Case Studies at the Florida International University College of Law, The Fight Against Corruption and Impunity in 2016 and Beyond, Miami.

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.