Top Tweets for #ICCFraudNet
Plus, catch our CEO Elise Donovan in a fireside chat presentation featuring Russell Crumpler, Senior Managing Director of @Teneo, to discuss the Three Arrows Capital case.
Stay tuned for this dynamic exchange of insights!
#BVI #BVIFinance #ICCFraudnet
#ICCFraudNet is pleased to be a supporting partner of @OffshoreAlert's Bangkok Conference, taking place 28-29 Feb 2024, at the Siam Kempinski Hotel, Bangkok.
All members are eligible for 10% off by using code: 10-FRAUDNET
Learn more: https://t.co/a2Mt8GinFi
We are delighted that Yves Klein our member in Switzerland has been recognised for the third time as the Who's Who Legal Asset Recovery Lawyer of the Year. Congratulations Yves for your well deserved award!
https://t.co/rtMeh4QT1c
#dreamteam #ICCFraudNet #assetrecovery
#ICCFraudNet is pleased to be a supporting partner of @OffshoreAlert's London Conference, taking place on the 4-5 December 2023, at the Leonardo Royal Hotel London St Paul's.
Book your seat now, and save 10% with code: 10-FRAUDNET
Learn more: https://t.co/4nnc5ExNoM
How do you feel a standardised approach towards money laundering investigations can work given the disparities in member states’ size and resources?
A thought provoking opinion shared by @MKSolicitors
#aml #ICCFraudNet #europol #fcpablog #amlenforcements #antimoneylaundering
Last week @Primerio, in conjunction with @GrantThorntonUK, @BusinessUnitySA, CCASA and @ICCFraudNet, hosted a conference on ‘Anti-Corruption Enforcement in South Africa: What Corporates Need to Know to Successfully Navigate the Risks’.
#AntiCorruption #ICCFraudNet
#ICCFraudNet is pleased to be a supporting partner of @OffshoreAlert's London Conference, taking place on the 4-5 December 2023, at the Leonardo Royal Hotel London St Paul's.
All members are eligible for 10% off by using code: 10-FRAUDNET
Learn more: https://t.co/a2Mt8GinFi
We are pleased to welcome Forensic Risk Alliance (FRA) our latest Strategic Partner to #ICCFraudNet. FRA is a leading global #forensicaccounting and #eDiscovery consultancy, that works with clients to identify, analyse, and mitigate risks related to financial misconduct.
#ICCFraudNet is pleased to be a supporting partner of @OffshoreAlert's Bangkok Conference, taking place 28-29 Feb 2024, at the Siam Kempinski Hotel, Bangkok.
All ICC FraudNet members are eligible for 10% off by using code: 10-FRAUDNET
Learn more: https://t.co/rVbHQMJLG9
Introducing Karel Frielink, this week's #ICCFraudNet Member. Karel is a highly experienced attorney specialising in finance law, corporate law, & corporate governance. His expertise includes fraud investigation, asset recovery, and handling complex, multi-jurisdictional cases.
Introducing this week's #ICCFraudNet Member, Miguel Cases.
Miguel is the co-managing partner of Cases & Lacambra, a client-focused international law firm. With expertise in Commercial & Corporate law and Financial Services, Miguel leads the firm's #AssetRecovery practice.
At the 23rd #CLCGoa it was announced that the firm had secured work on behalf of John Ray III in the #FTXCryptocurrency case. This opportunity was made possible through a referral from #ICCFraudNet member Colette Wilkins, demonstrating the power of connections within the network.
#ICCFraudNet is proud to be a supporting partner this summer for #LatinLawyer & #GIRLive Anti-Corruption & Investigations Mexico.
ICC FraudNet members can enjoy a 15% discount by using the promo code ICC15
Learn more here: https://t.co/FMT5PHiMg9.
Andrew Moran KC will be speaking at the 37th ICC FraudNet International Conference & Meeting taking place in Accra, Ghana, from 27 - 29 April 2023. More information here: https://t.co/Qd6adK8kCU
#ICCFraudNet #conference #internationalmeeting #networking
#ICCFraudNet is proud to be a supporting partner this summer for #LatinLawyer & #GIRLive Anti-Corruption & Investigations Mexico.
ICC FraudNet members can enjoy a 15% discount by using the promo code ICC15
Learn more here: https://t.co/FMT5PHiMg9.
In 2021 #ICCFraudNet introduced two additional classes of membership, #FraudNetEmeritus & #FraudNetFuture
This week we are delighted to welcome our long-standing member Nicolette Doherty as our very first female Emeritus!
Welcome to the network Nicolette.
From all of us here at ICC FraudNet, we wish you a happy and prosperous new year.
#ICCFraudNet #FraudNet #HappyNewYear #2023
Within PART 5 of the #ICCFraudNet Global Annual Report 2022, Kate McMahon examines the complex world of #cryptocurrency and considers some of the ongoing regulatory questions and developments affecting crypto assets.
Read the full article here: https://t.co/uDFnFFbcf8
From all of us here at ICC FraudNet, we wish you all a happy holidays.
#ICCFraudNet #FraudNet #MerryChristmas
Sam Bankman-Fried, the founder of the collapsed #cryptocurrency exchange #FTX was arrested in the Bahamas recently after U.S. prosecutors filed criminal charges.
Read the full article to find out more.
https://t.co/MDbFnulw2l
#ICCFraudNet
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