News
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.
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).
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.
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.
Yves Klein Presents About Liability of Banks at ICC FraudNet, Vienna
Yves Klein presented on Case Study – Potential Liability of Banks at the ICC FraudNet Conference on Fraud, Corruption and Asset Recovery, Vienna
David Bitton Interviewed about Setting Aside of Mareva Injunction in Bouvier Case
David Bitton was interviewed by numerous media on the lifting of the Mareva injunction ordered against Yves Bouvier (Singapour lève le gel des avoirs de l'homme d'affaires Yves Bouvier, Singapour débloque les avoirs d'Yves Bouvier, triomphe judiciaire pour le Genevois).
Yves Klein Presents on Civil Asset Recovery at IBA Anti-Corruption Conference, Paris
Yves Klein presented on Developments in civil asset recovery at the 13th Annual IBA Anti-Corruption Conference, Paris.
David Bitton Interviewed by Bloomberg on Multibillion-Dollar Art Dispute Case
David Bitton was interviewed by Bloomberg (The Billionaire, the Dealer, and the $186 Million Rothko) in the context of the multi-billion art dispute opposing Yves Bouvier to Dmitro Rybolovlev.
Yves Klein Interviewed on Challenges of Ben Ali Asset Recovery
Yves Klein was interviewed by Swissinfo in an article (The complex case of Tunisia’s blocked funds) about the difficulties faced in Switzerland to recover the Ben Ali funds and the new strategy developed to seek damages from facilitators, such as banks who laundered crime proceeds.
Yves Klein, James Bouzaglo Discuss Ben Ali Case with Media
Yves Klein and James Bouzaglo were interviewed by Bloomberg and Le Temps (Tunisia Asks to Join HSBC Case to Get Embezzled Ben Ali Cash; La Tunisie réclame 114 millions de francs à HSBC pour avoir accueilli l’argent du clan Ben Ali) about the action they are bringing on behalf of the Government of Tunisia against HSBC, Geneva, for 120 million US dollars in damages in connection with the laundering of Ben Ali funds.
