Actualités

02 juin 2016

David Bitton Interviewed by Le Temps on Credit Suisse Fraud Case

David Bitton was interviewed by Le Temps in the matter of the investigation into three portfolio managers in the context of a Credit Suisse banker fraud committed at the expenses of a Georgian and a Russian oligarch (Trois financiers inculpés dans l'enquête sur le banquier fraudeur de Credit Suisse).

01 mai 2016

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.

20 novembre 2015

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).

12 novembre 2015

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.

06 novembre 2015

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.

02 octobre 2015

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

24 août 2015

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).

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10 juin 2015

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.

28 avril 2015

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.

06 avril 2015

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.