It was a great pleasure speaking on the panel ‘Bank and Financial Institution Liability for Failing to Spot or Prevent Fraud: When Can a Financial Institution Be Found Liable in Negligence for Failing to Prevent Fraud from a Customer or Shareholder’ with…https://t.co/igyXswcAWG
Congratulations on the creation of the IBA Asset Recovery Committee and thank you for your untiring efforts Tomislav and team, I just joined and invite others to do the same! https://t.co/ZRPp2TYe28
A pleasure speaking on Attachment orders, freezing orders, and other means of securing assets with Aimee Prieto, Richard Millett Q.C., Gabe Bluestone, Daniel Praetorius and Aécio Filipe Oliveira, chaired by Ros Prince at Asset Recovery Series’ Asset Reco…https://t.co/KIM1ZR5vfu
The Global Detention Project is the world’s only resource providing statistics and data on immigration detention regimes in nearly all the countries on the globe, while working with partners in dozens of countries to use this data to promote reforms aimed…https://t.co/0qNMry7ibY
Congratulations Natalia and Elisa for an article that notably addresses the important issue of the remaining rights of the bankrupt company to participate in some Swiss proceedings, which may appear counterintuitive to common law lawyers. https://t.co/UFRrskjstC
Looking forward to returning to the IBA anti-corruption conference and reconnect with friends and colleagues.
#IBA#AntiCorruption#AssetRecovery
Leopoldo Pagotto Sophie Scemla https://t.co/ReCTdRSHSr