News

14 November 2016

Yves Klein Presents on Strategies to Obtain Information at OffshoreAlert London

Yves Klein presented on Strategies to Obtain Information in Offshore Jurisdictions at the 5th Annual European OffshoreAlert Conference on Financial Intelligence & Investigations, London.

20 September 2016

Yves Klein Chairs the Asset-Recovery Subcommittee meeting at the IBA Conference

Yves Klein chaired the Asset Recovery Subcommittee (Anti-Corruption Committee) meeting at the IBA Annual Conference in Washington, DC.

27 June 2016

Yves Klein Presents on Cross-Border Insolvency in Rio de Janeiro

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 FaleÌ‚ncias Estrangeiras na Suíça e Participação em Processos Penais - ICC FraudNet - 1° Simpósio sobre FaleÌ‚ncia Transnacional e Recuperação de Ativos), Rio de Janeiro.

24 June 2016

Yves Klein Presents on Recovery of Corruption Proceeds at FIU, Miami

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.

14 June 2016

Yves Klein Presents Asset-Recovery Case Study at IBA Anti-Corruption Conference in Paris

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.

02 June 2016

David Bitton Interviewed by Le Temps on Credit Suisse Fraud Case

David Bitton was interviewed by Le Temps in the matter of the investigation into three portfolio managers in the context of a Credit Suisse banker fraud committed at the expenses of a Georgian and a Russian oligarch (Trois financiers inculpés dans l'enquête sur le banquier fraudeur de Credit Suisse).

01 May 2016

Yves Klein Tackles Banks’ Role in Ponzi Schemes at OffshoreAlert Miami

Yves Klein presented on ‘You Can’t Run a Ponzi Scheme without a Bank’ – The Victims Strike Back at the 14th OffshoreAlert Conference, Miami.

20 November 2015

David Bitton Interviewed by Le Temps on Trial of Businessmen for Concealment of Diamonds

David Bitton was interviewed by Le Temps in the matter of the trial of four Geneva businessmen accused of concealing diamonds stolen at the Brussels airport (À Genève, quatre notables face aux diamants de la tentation).

12 November 2015

Yves Klein Presents on International Judicial Cooperation for Academy & Finance, Geneva

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.

06 November 2015

Yves Klein Interviewed on Money Laundering by Brazil's Leading Newspaper Valor Economico

Yves Klein was interviewed by Valor Economico on the use of Swiss bank accounts to launder the proceeds of bribery and tax fraud.