Actualités

29 juin 2017

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.

22 juin 2017

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.

14 juin 2017

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.

13 juin 2017

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

12 juin 2017

Yves Klein Chairs the IBA Asset Recovery Subcommittee meeting in Paris

Yves Klein chaired the Asset Recovery Subcommittee (Anti-Corruption Committee) meeting at the Annual IBA Anti-Corruption Conference in Paris. Antonia Mottironi also attended.

06 juin 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 juin 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 mai 2017

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

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 mai 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 avril 2017

James Bouzaglo, Yves Klein Attend ICC 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.