News

13 June 2017

Yves Klein Chairs the Asset Recovery Session at the Annual IBA Anti-Corruption Conference in Paris

12 June 2017

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.

06 June 2017

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.

01 June 2017

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.

03 May 2017

Yves Klein Presents at FIU Miami on Criminal and Civil Asset Recovery

Yves Klein and James Bouzaglo attended the Florida International University College of Law 2nd Annual Conference on the Fight against Corruption and Impunity, Miami, which saw the participation of several law enforcement officials from around the world. Yves Klein presented on Pluses and Minuses of Government-to-Government or Criminal-Based Asset Recovery and on Case Studies of Successful Civil Asset Recoveries.

01 May 2017

Yves Klein Presents on Strategies to Obtain Information at OffshoreAlert Miami

Yves Klein and James Bouzaglo attended the 15th Miami OffshoreAlert Conference. Yves Klein presented on Strategies to Obtain Information in Offshore Jurisdictions.

 

29 April 2017

Yves Klein, James Bouzaglo Attend FraudNet’s Spring Meeting in Miami

Yves Klein and James Bouzaglo attended the ICC-FraudNet spring meeting in Miami, which saw the participation of more than 80 fraud and asset recovery professionals from around the world.

 

19 April 2017

David Bitton Analyzes Bouvier Art Case for the Tribune de Genève

David Bitton was interviewed by the Tribune de Genève (Les juges de Singapour donnent raison à Yves Bouvier) on the Singapore Court of Appeal decision admitting Geneva art dealer Yves Bouvier’s appeal on his Forum Non Conveniens application in the context of his multibillion art dispute against Russian oligarch Dmitri Rybolovlev.

10 April 2017

Our Firm is Ranked by Chambers for Asset Recovery

Our firm was once again ranked in Chambers Europe in the White-Collar crime category for its asset recovery practice: A niche asset recovery practice with a strong reputation in this field. Represents individuals and companies as plaintiffs in financial crime cases and acts on behalf of liquidators in international bankruptcy matters. Best known for representing numerous national governments in their asset-tracing and recovery actions. Clients particularly appreciate the firm's "extensive expertise in international asset recovery." One source adds that the team are "excellent strategists, tremendously responsive and collaborative." Yves Klein is an expert in anti-money laundering and asset tracing. One interviewee describes him as having "a huge amount of experience in the area. He looks for broader solutions and is easy to get along with." Enrico Monfrini has vast experience in asset recovery cases having assisted many national governments over the years.

24 March 2017

Yves Klein is Switzerland’s ‘Most Highly Regarded Individual’ in Asset Recovery (Who’s Who Legal)

Yves Klein was ranked as the Most Highly Regarded Individual in the asset recovery practice by Who’s Who Legal: Switzerland 2017. Our firm is home to two of the most nominated attorneys in our research. The “really remarkable” Yves Klein is highlighted for his “incredible work” in the area. One source says: “Yves is particularly skilled at developing strategy to pursue worldwide asset recovery.” Enrico Monfrini is also highly nominated for his skill and expertise in the area. He has an extensive background acting for countries and governments in relation to asset recovery matters.