Yves Klein and James Bouzaglo attended the ICC-FraudNet spring meeting in Miami, which saw the participation of more than 80 fraud and asset recovery professionals from around the world.
Our firm was once again ranked in Chambers Europe in the White-Collar crime category for its asset recovery practice: A niche asset recovery practice with a strong reputation in this field. Represents individuals and companies as plaintiffs in financial crime cases and acts on behalf of liquidators in international bankruptcy matters. Best known for representing numerous national governments in their asset-tracing and recovery actions. Clients particularly appreciate the firm's "extensive expertise in international asset recovery." One source adds that the team are "excellent strategists, tremendously responsive and collaborative." Yves Klein is an expert in anti-money laundering and asset tracing. One interviewee describes him as having "a huge amount of experience in the area. He looks for broader solutions and is easy to get along with." Enrico Monfrini has vast experience in asset recovery cases having assisted many national governments over the years.
Yves Klein was ranked as the Most Highly Regarded Individual in the asset recovery practice by Who’s Who Legal: Switzerland 2017. Our firm is home to two of the most nominated attorneys in our research. The “really remarkable” Yves Klein is highlighted for his “incredible work” in the area. One source says: “Yves is particularly skilled at developing strategy to pursue worldwide asset recovery.” Enrico Monfrini is also highly nominated for his skill and expertise in the area. He has an extensive background acting for countries and governments in relation to asset recovery matters.
Yves Klein was recognized as an Asset Recovery Thought Leader by Who’s Who Legal in its inaugural WWL Thought Leaders 2017 edition.
Yves Klein wrote the Switzerland chapter for the 5th edition of The Anti-Bribery and Anti-Corruption Review, edited by Mark Mendelsohn, Law Business Research, London.
Yves Klein presented on Strategies to Obtain Information in Offshore Jurisdictions at the 5th Annual European OffshoreAlert Conference on Financial Intelligence & Investigations, London.
Yves Klein chaired the Asset Recovery Subcommittee (Anti-Corruption Committee) meeting at the IBA Annual Conference in Washington, DC.
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 FaleÌncias Estrangeiras na Suíça e Participação em Processos Penais - ICC FraudNet - 1° SimpoÌsio sobre FaleÌncia Transnacional e RecuperaçaÌo de Ativos), Rio de Janeiro.
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.