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.

Yves Klein and James Bouzaglo attended the Florida International University College of Law 2^nd 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.

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

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.

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.

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.

Yves Klein was recognized as an Asset Recovery Thought Leader by Who’s Who Legal in its inaugural WWL Thought Leaders 2017 edition.

Yves Klein wrote the Switzerland chapter for the 5^th edition of The Anti-Bribery and Anti-Corruption Review, edited by Mark Mendelsohn, Law Business Research, London.

Yves Klein presented on Civil asset recovery tools as complements to foreign bribery investigations at the OECD Working Group on Bribery meeting in Paris.

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