News
Monfrini Bitton Klein recognised in Who's Who Legal Asset Recovery 2017
Monfrini Bitton Klein was once again prominently featured in Who's Who Legal Asset Recovery 2017.
Yves Klein was notably recognised as the No. 1 Asset Recovery Thought Leader in the EMEA Region.
Monfrini Bitton Klein sponsors the Corporate Fraud & Forensics India Summit 2017
Monfrini Bitton Klein is proud to sponsor the Corporate Fraud & Forensics India Summit 2017, which will take place in Mumbai from 10 to 11 August 2017
Yves Klein will present on "Fraud and Corruption: International Developments” and “The Recovery of Fraudulently Stolen Assets”.
David Bitton Inteviewed by Bloomberg in Alleged Bank Fraud
David Bitton was inteviewed by Bloomberg in connection with an alleged bank fraud at Credit Suisse (Ex-Credit Suisse Banker Charged in Turkish Client Probe).
Monfrini Bitton Klein hosts a luncheon at the London C5 Anti-Corruption Conference
Monfrini Bitton Klein hosted a luncheon on "Opportunities and obstacles in offshore investigations" for 20 participants at the London C5 Anti-Corruption Conference. Yves Klein, Claire Daams, Antonia Mottironi, and Stephen Baker and Simon Thomas, from Baker and Partners, Jersey, discussed with the attendants the issues of privilege in internal investigations and of the use of asset recovery by companies which managers or employees have committed acts of active bribery.
Yves Klein and Antonia Mottironi write an article on a bill to facilitate the recognition of foreign insolvencies in Switzerland
Yves Klein and Antonia Mottironi wrote an article "Switzerland - A new hope? The Swiss Government adopts its Dispatch to the Parliament on an amendment to the provisions governing recognition of foreign insolvencies" for Lexology, which may be downloaded here.
Yves Klein Chairs an Asset Recovery Workshop for Law Enforcement Officials at OECD in Paris
Yves Klein chaired an Asset Recovery Workshop for Law Enforcement Officials in parallel to the Annual IBA Anti-Corruption Conference and to the meeting of the Law Enforcement Officials of the OECD’s Working Group on Bribery.
Yves Klein Chairs the Asset Recovery Session at the Annual IBA Anti-Corruption Conference in Paris
Yves Klein chaired the session titled Asset recovery: Role and standing of victims of corruption in criminal proceedings, notably in the context of structured criminal settlements at the Annual IBA Anti-Corruption Conference in Paris.
Yves Klein Chairs the IBA Asset Recovery Subcommittee meeting in Paris
Yves Klein chaired the IBA Asset Recovery Subcommittee (Anti-Corruption Committee) meeting at the Annual IBA Anti-Corruption Conference in Paris. Antonia Mottironi also attended.
Yves Klein and Antonia Mottironi publish an Article on the Enforcement of Judgments and Arbitral Awards in Switzerland
The article on the Enforcement of Judgments and Arbitral Awards in Switzerland written by Yves Klein and Antonia Mottironi for Thomson Reuters' Practical Guide went to print today. Its online edition is available here.
Monfrini Bitton Klein launches with a new name and a renewed dedication to its core litigation strengths
Based in Geneva but borderless in its reach, the renamed Monfrini Bitton Klein is a conflict-free litigation boutique focusing on business crime and offshore litigation.
The business crime practice ranges from international asset recovery to business crime defense and to anti-corruption investigations.
The offshore civil litigation practice concentrates on enforcing foreign judgments, arbitral awards and insolvency orders, freezing concealed assets in commercial, matrimonial and probate disputes, and obtaining evidence in support of proceedings abroad.
