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.
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.
Yves Klein presented on ‘You Can’t Run a Ponzi Scheme without a Bank’ – The Victims Strike Back at the 14th OffshoreAlert Conference, Miami.
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.
Yves Klein was interviewed by Valor Economico on the use of Swiss bank accounts to launder the proceeds of bribery and tax fraud.
Yves Klein presented on Case Study – Potential Liability of Banks at the ICC FraudNet Conference on Fraud, Corruption and Asset Recovery, Vienna
Yves Klein presented on Developments in civil asset recovery at the 13th Annual IBA Anti-Corruption Conference, Paris.
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.