Counsel Antonia Mottironi spoke on « Recovery of assets stemming from criminal offences: States' various remedies vs personal protection of property, in particular at a transnational level » at the AIJA - International Association of Young Lawyers Half-Year Conference in Hong Kong that will take place on 22-25 May. The conference was supported by the LAW SOCIETY OF HONG KONG, and the UIA Union Internationale des Avocats.
Yves Klein has received the Asset Recovery Lawyer of the Year Award from Who's Who Legal.
Monfrini Bitton Klein received the Firm of the Year and Yves Klein the Lawyer of the Year Awards in the Asset Recovery category at the Who's Who Legal Switzerland Awards ceremony that took place in Zurich.
Enrico Monfrini, David Biton and Yves Klein feature in Who's Who Legal Special Report on Switzerland 2019 in the Asset Recovery, Business Crime Defense and Litigation categories.
Yves Klein and Antonia Mottironi participated in the KNect 365, Asset Recovery: Fraud Litigation, Enforcement and Contentious Insolvency Conference in Dublin. Yves Klein presented on Asset Protection Trusts: How to Break Them.
Antonia Mottironi published an article Switzerland - Overlooked Tools For Pre-Trial Evidence Outside of Criminal Proceedings in the inaugural edition of the Asset Recovery Magazine (p.25).
David Bitton was interviewed by the Tribune de Genève on his defense of one the businessmen suspected of granting an advantage to Mr. Pierre Maudet, Minister of Justice and former President of the Canton of Geneva.
Affaire Maudet : deux Libano-Genevois bientôt en prévention.
David Bitton was interviewed by Monaco Matin on the filing for annulment of the Monaco criminal proceedings against Yves Bouvier as a consequence of the probe by Monaco prosecutors into corruption and influence peddling by AS Monaco owner Dimitri Rybolovlev in his long-running dispute with the Geneva art dealer.
Annulation de la procédure : le machand d'art suisse Yves Bouvier a déposé sa demande.
David Bitton was interviewed by the Tribune de Genève on the arrest of AS Monaco owner Dimitry Rybolovlev by Monaco prosecutors in relation to a probe into corruption and influence peddling in his long-running dispute with Geneva art dealer Yves Bouvier.
Yves Klein participated in the 1st International Seminar on Asset Recovery as a Tool in Combating Fraud and Corruption of the Brazilian Institute for Asset Recovery/Instituto Brasileiro de Rastreamento de Ativos (IBRA) and presented on Conflict between criminal and insolvency proceedings/Conflito entre o procedimento criminal e falimentar