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.
David Bitton was interviewed by Le Temps (Amon contre Amon: grand déballage sur le Rocher) in the context of the multi-million Amon v. Amon divorce, where matrimonial and criminal proceedings are pending in New York and Monaco.
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 5th edition of The Anti-Bribery and Anti-Corruption Review, edited by Mark Mendelsohn, Law Business Research, London.
Yves Klein presented on Strategies to Obtain Information in Offshore Jurisdictions at the 5th Annual European OffshoreAlert Conference on Financial Intelligence & Investigations, London.
Yves Klein chaired the Asset Recovery Subcommittee (Anti-Corruption Committee) meeting at the IBA Annual Conference in Washington, DC.
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 FaleÌncias Estrangeiras na Suíça e Participação em Processos Penais - ICC FraudNet - 1° SimpoÌsio sobre FaleÌncia Transnacional e RecuperaçaÌo de Ativos), Rio de Janeiro.
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.
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.