MonfriniBittonKlein

A conflict-free litigation boutique focusing on international #assetrecovery, #businesscrime, #anticorruption #investigations and #offshorelitigation.

[MonfriniBittonKlein @mbk_law]

We are delighted to announce that partner @YvesKleinAR has won Asset Recovery Lawyer of the Year in the @whoswholegal Awards. Congratulations to Yves on this very well-deserved recognition! https://t.co/C0bG5Vp6wI #assetrecovery #litigation #anticorruption

[ThoughtLeaders4 FIRE @TL4Fire]

Let's Talk Contentious Insolvency !

Issue 6 of the #FIRE Magazine is out.🔥

Thank you to all those who contributed, we are very proud of how strong our growing #Community is and incredibly humbled by the support of our #CommunityPartners & #Members.

👉https://t.co/bck2BheSMQ👈

[MonfriniBittonKlein @mbk_law]

Can Swiss refineries stay ahead of forgers? - https://t.co/BNaq5TAzPu

[Stéphane Bonifassi @sbonifassi]

I talk #litigation and #FinancialCrime trends via @whoswholegal's "Thought Leader Global Elite 2019" Asset Recovery Guide. The pursuit of collaborative negotiation with prosecutors, new enforcement practices and big settlements are creating a new dynamic. https://t.co/83MkiZOv16

[Stolen Asset Recovery Initiative @World Bank/UNODC @returningassets]

#Netherlands🇳🇱 central bank has ordered #ABNAmro to review all retail clients for possible #moneylaundering or other criminal activities, and warned that these investigations could lead to fines for the bank.
https://t.co/XcS6tjtqzt

[MonfriniBittonKlein @mbk_law]

HSBC Swiss Unit to Pay $329 Million in Belgian Tax Settlement - https://t.co/Kiq92HBSe4

[MonfriniBittonKlein @mbk_law]

Wall Street’s Shady Swap Trades Spark Pushback From Regulators - https://t.co/gSTF2KYmC1

[MonfriniBittonKlein @mbk_law]

Swiss prosecutor indicts German officials over 2006 World Cup fraud - https://t.co/A4YTzOBM10 OAGS Press Release here https://t.co/G2DMRQUXIA #AntiCorruption #Football

[MonfriniBittonKlein @mbk_law]

Italy's top court upholds seizure of League funds over corruption - https://t.co/EQEb2rH4kP #AntiCorruption #AssetRecovery

[MonfriniBittonKlein @mbk_law]

Ex-HSBC Banker Pleads Guilty in $1.8 Billion French Tax Case - https://t.co/d9fbEhOIyj

[MonfriniBittonKlein @mbk_law]

Crime fighting duo seeks Kenya's first top-level graft conviction - https://t.co/dVe4vDJGXn #AntiCorruption #AssetRecovery

[MonfriniBittonKlein @mbk_law]

Federal Court approves UBS data transfer to France - https://t.co/48l1wnSm8L

[MonfriniBittonKlein @mbk_law]

Federal Court to give verdict on UBS tax evasion case  - https://t.co/48l1wnSm8L #TaxLaw

[Tony Tassell @TonyTassell]

Extensive ties found between Sanjeev Gupta bank and business empire - @FT investigation into the operations of the steel magnate who has become one of the UK's biggest industrialists https://t.co/nzWvToYfcX

[Cynthia O’Murchú @cynthiao]

Thread on the ‘unconventional, complex and clandestine’ Saudi purchases of UK newspaper stakes (Independent and Evening Standard) #saudi #media #offshore #transparency (or rather #secrecy) https://t.co/mmblBuqL4v @DCMS_SecOfState

[MonfriniBittonKlein @mbk_law]

Mexico's Lopez Obrador says no open investigations against former presidents - https://t.co/iLMKPNZusB #AssetRecovery #AntiCorruption

[MonfriniBittonKlein @mbk_law]

Ex-Credit Suisse Banker Admits Kickbacks in Mozambique Scam - https://t.co/Sa3PAcBYvs #AssetRecovery #AntiCorruption

[MonfriniBittonKlein @mbk_law]

Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - https://t.co/9k2eLCOpNJ #AssetRecovery #Fraud

[MonfriniBittonKlein @mbk_law]

UK's SFO probes De La Rue over 'suspected corruption' in South Sudan - https://t.co/ODETnriZPH #AssetRecovery #AntiCorruption

[MonfriniBittonKlein @mbk_law]

Former Maldives president pleads not guilty to charges of money laundering - https://t.co/idhq8OryXV #AntiCorruption #AssetRecovery

[MonfriniBittonKlein @mbk_law]

Ex-Credit Suisse Banker Admits Kickbacks in Mozambique Scam - https://t.co/Sa3PAcBYvs #AntiCorruption #AssetRecovery