ICC FraudNet

We proud to be a media partner for the American Conference Institute’s Inaugural Conference on High-Net-Worth Contentious Disputes, taking place June 12–13, 2025, in New York City. Hear from ICC FraudNet members Henrique Forssell and Martin Kenney on Exotic Asset Recovery in High-Net-Worth Disputes. This event is a must-attend for practitioners working with high-net-worth individuals on complex issues including: 🔹 Contentious trusts and tax matters 🔹 High-value matrimonial litigation 🔹 Cross-border insolvency and dispute resolution 🔹 Multi-jurisdictional asset tracing and recovery Register now and save 10% with promo code: D10-999-ICCF25 🔗 Learn more: https://lnkd.in/gSPQDViD #HighNetWorthDisputes #AssetRecovery #FraudNet #ACIConferences #TrustLitigation #HNW #CrossBorderDisputes

As digital assets continue to evolve, so must the strategies used to recover them. In the latest article from our Global Annual Report, Meredith Fitzpatrick from Forensic Risk Alliance dives deep into the realities of recovering assets stored in custodial vs. non-custodial cryptocurrency wallets. 🔗 Read the full article below, or download the complete report here: https://lnkd.in/e42hRKjN #AssetRecovery #CryptoInvestigations #FraudPrevention #BlockchainForensics #ICC #FraudNet #DigitalAssets #AML #Compliance

In May's issue of #CommercialCrimeInternational, we dive into the critical challenges shaping the financial and trade landscapes: 🔹#FraudPrevention: Why due diligence in trade finance is more important than ever, and how the International Maritime Bureau can help mitigate risks. 🔹#MoneyLaundering & #FinancialCrime: Europol’s latest operations, updates from FinCEN, and global crackdowns on illicit financial networks. 🔹#Corruption & #Compliance: Interpol and the African Development Bank are teaming up to tackle corruption, while France, the UK, and Switzerland reaffirm their commitment to fighting international bribery. 🔹#Cybercrime & #DigitalThreats: Human error is now the biggest cybersecurity risk, and quantum computing is pushing financial services to strengthen their defences. 🔹Plus, insights into rising #ransomwareattacks and Hong Kong’s #cryptoregulatory roadmap. 📅 Learn how to secure your spot at IMB’s revamped Internet Intelligence Course, taking place 22–25 September 2025, and explore the new era of open-source intelligence. 📖 Read the full issue below. #TradeFinance #FraudPrevention #CyberSecurity #AML #Compliance #FinancialCrime #crypto

It should be obvious that for everyone to thrive, society must be guided by agreed rules. It cannot be the will of the strongest boy or girl in the class which dictates the way.   That is the rule of law.   Earlier this year, I took up the position of Co-Chair of the Asset Recovery Committee of the International Bar Association (IBA). The IBA was founded in the aftermath of World War II to promote the rule of law and a rules-based society.   Like many, I remember where I was in 1989 when I learned the Berlin Wall had come down. I also recall watching the protests in Tiananmen Square. I remember being told that my grandfather—terribly wounded in World War I and who died when I was a baby—believed the Soviet Union could not last. At the time, that seemed impossible. I remember as a boy the sense of uncertainty that came with living under the perceived threat of a nuclear attack.   And yet, the world changes. At times it does so quickly.   The rule of law is essential to democracy, human rights, and societal progress. Without it, chaos and corruption can all too easily take root. In uncertain times, the very principles that support thriving societies are the ones most under threat. The legal profession must actively defend these principles, educate the public, raise awareness, and hold failing systems accountable.   The rule of law is a privilege we maintain only when we make it a priority.   I grew up with the belief that nations sharing common values had joined together in order to keep the peace. Central to those common values is the rule of law. Good people understand that it is the backbone of a functioning international community as well as individual nation states. It is fundamental to economic vitality and to protecting freedoms—of speech, movement, and belief.   I am proud to play my part in combatting kleptocracy and promoting democracy and a rules-based society.   As Co-Chair, I look forward to prioritising the rule of law as a core theme and focus of the Asset Recovery Committee’s 2025–2027 agenda. Together, we can actively defend these principles and create a framework for future specialists.   On that note, one of the committee’s aims is to grow its membership. I would like to invite anyone interested to join—not only the Asset Recovery Committee, but also the IBA’s Anti-Corruption Committee and Rule of Law Forum. Please connect if you are compelled to act to protect the rule of law. Photo credited to my Co-Chair of IBA ARC Kate McMahon. With outgoing Co-Chairs Sara Sheffield and Tomislav Sunjka

Free Legal Webinar: When and how landlords can use alternatives to Section 8 evictions. 21 May 2025 | 12:00 PM | Online Landlords & Letting Agents: you're invited to a free legal webinar on 21 May 2025 at 12pm, where we'll discuss the growing challenges landlords face as the Renter’s Right Bill comes into effect. This legislation will significantly impact eviction processes, particularly by abolishing Section 21 of the Housing Act 1988, which previously allowed for “no fault” evictions. In 2024: - 70% of landlords in England had to evict tenants via a Section 21 notice. - 26% of landlords issued a Section 8 notice, primarily due to property care issues (43%) and rent arrears (42%). Evictions currently take 6-9 months, and with the Renter's Right Bill, we predict delays and increased costs. Landlords and letting agencies will face more complex and prolonged eviction processes. What can landlords do instead of relying solely on Section 8? Our clients have successfully used Private Criminal Prosecutions for issues such as: ✔️ False information provided to agencies ✔️ Dishonestly withholding rent ✔️ Criminal damage to the property ✔️ Nuisance behaviour ✔️ False referees These alternatives provide a quicker and more focused response, especially in situations involving dishonest or criminal tenants. During the webinar, we’ll explain the legal and practical aspects of using Private Criminal Prosecutions as an alternative to eviction and how this may be crucial in navigating the post-Renter’s Right Bill landscape. Webinar Details 📅 Date: 21 May 2025 🕒 Time: 12:00 PM 💻 Register for the link here: https://lnkd.in/eSm7ZyQv   For more information or to request the webinar link, please contact Chloe Evans at chloeevans@emmlegal.com or reserve your place using the eventbrite link above. If you can’t make this date, we’ll be hosting additional seminars for different agencies. Contact Chloe for more details. #Landlords #Evictions #LegalWebinar #PropertyManagement #PrivateProsecution #HousingLaw 

We're grateful to receive such positive feedback from a Senior Police Officer about Kate McMahon and the whole team here at Edmonds Marshall McMahon. The team's commitment and expertise in handling complex corruption investigations have made a meaningful impact, and it's rewarding to hear that we provide genuine support to our clients. And to be recognised by Legal 500 for achieving "5 STARS in Client Satisfaction," reflects the trust and collaboration we value with our clients. Thanks to all our clients and colleagues who continue to support our work. #FraudInvestigations #Fraud

What an honor to have the OffshoreAlert Conference in #Miami, where V2 Global is headquartered. Thank you to OffshoreAlert for hosting such a top-tier event. The panels were insightful, the meetings productive, and the connections meaningful. Cindy Parra and DC Page attended the event. A special shoutout to our Managing Partner, DC, who was featured on the panel: "Latin American Investigations & Asset Recovery: What You Need To Know," alongside an esteemed group of experts, Edward H. Davis, Jr., Amanda Rigby, and Luis Fernando Palomino Bernal. #V2Global #OAMiami #OffshoreAlert #Investigations #AssetRecovery #LatinAmerica #RiskManagement #GlobalIntelligence

A really fantastic conference at OffshoreAlert Miami these past three days. Thank you to everyone who joined the BVI Intelligence Briefing with our founder & head of firm Martin Kenney, plus Shan Greer of the BVI International Arbitration Centre and Andrew Emery of Emery Cooke. A great pig roast once again hosted by Sequor Law (🤩) and also drinks hosted by our Canadian friends Bennett Jones 🍁🍸 We hope everyone else has enjoyed networking with us and our BVI colleagues Dan Wise, Malcolm Arthurs and Nick R.… we’ll see some of you at OffshoreAlert London later in the year. #oamiami #offshore #bvi #leadinglawyers #miami

Webinar: Private Prosecution in criminal proceedings against counterfeiters in Spain and the UK Later today, Ashley Fairbrother will be delivering a webinar in association with International Trademark Association (INTA) on the Private Prosecution in Criminal Proceedings Against Counterfeiters in Spain and the UK. It aims to provide valuable insights for brand owners considering the use of private prosecutions as a legal strategy across different jurisdictions. The session will explore: ✔️ The rationale for pursuing a private prosecution. ✔️ The potential advantages for brand owners. ✔️ The key stages of the process. ✔️ The cost considerations and how to manage them. ✔️ The strategic benefits private prosecutions may offer in protecting your brand. Providing an essential understanding of the role of private prosecutions in brand protection, the webinar will equip key decision makers with the knowledge to make informed decisions. Title: INTA Webinar on “Private Prosecution in Criminal Proceedings Against Counterfeiters in Spain and the UK” Date & Time: Wednesday, April 23 at 2pm GMT / 4pm CET Zoom Link: https://lnkd.in/g8jY-_55 #PrivateProsecutions #BrandProtection #INTA #IP Valentina Salmoiraghi