Monfrini Bitton Klein welcomes new associate Edouard Kaiflin, who practices civil and criminal litigation, notably international asset recovery, enforcement of foreign judgments and arbitral awards and business crime. He speaks French, English, Spanish and German.
On Thursday 12 April, Claire Daams and Yves Klein presented on La conformité à l’ordre public et l’exécution des sentences arbitrales en Europe, in a session chaired by Florence Richard, with Emilie Gonin, Hakim Boularbah and Guy Lepage at the breakfast organized by the ICC International Court of Arbitration and La Française International Claims Collection during the Paris Arbitration Week.
Yves Klein and Claire Daams chaired a panel on Arbitration and Corruption during the Zurich C5 Anti-Corruption Conference, 19-21 March 2018. They were joined by Balz Gross, of Homburger, Zurich, and Ravinder Thukral, of Brown Rudnick LLP, London and Paris to discuss about applicable legal and procedural principles, the gathering and use of evidence and public v. private interest.
Monfrini Bitton Klein was once again recognized by Chambers and Partners as a leading firm for its business crime and asset recovery practices. According to Chambers, sources "appreciate and respect their high professional skills and qualities."
A judicial iron arm beetween Dmitry Rybolovlev and Yves Bouvier that started in 2015 continues. On 8 February 2018, the art dealer Yves Bouvier, assisted by David Bitton, was examined by Geneva Public Prosecutor Yves Bertossa. Affaire Rybolovlev : le marchand d'art Yves Bouvier auditionné à Genève
On Friday 12 January, our partner Yves Klein presented on ‘How to prove criminal conduct? Evidence issues’ at Basel University conference on ‘Arbitration and Crime - Dealing with Allegations of Economic Crime in Arbitration’
On Monday, Bern signed with Nigeria and the World Bank an agreement on the monitoring of the return of US$321 million of Abacha funds to Nigeria. Enrico Monfrini was interviewed by Le Temps on the asset recovery efforts led by him and our firm on behalf of Nigeria to achieve the forfeiture of those assets by the Attorney General of Geneva in December 2014. Affaire Abacha: la Suisse rend 321 millions de dollars au Nigeria.
On 1 December, Yves Klein and Claire Daams presented on "Asset recovery in international corruption cases" at the BijzonderStrafrecht.nl Academy's Anti-Bribery & Corruption Conference 2017 in Amsterdam.
After the sale of the Salvator Mundi David BITTON speaks to the Tribune de Genève on the Bouvier v Rybolovlev case.