ICC FRAUDNET GLOBAL ANNUAL REPORT 2022

The International Chamber of Commerce has released this report which comprises 28 original articles authored by 46 contributors from some 22 jurisdictions.  Its contents include the following articles –

  • consider the interaction between criminal and civil process in cases involving fraud;
  • evaluating different Unexplained Wealth Orders (UWO) and explaining their effectiveness;
  • pursuing claims against organized crime group representatives in Japan;
  • beneficial ownership in Senegal;
  • the extraterritorial application of asset forfeiture proceedings in South Africa;
  • development and use of Norwich Pharmacal Orders in Ireland re ransomware;
  • enforcement of foreign judgments in Lebanon;
  • tools of the trade available to the asset recovery lawyer in Guernsey;
  • recent developments in Cayman Islands law with particular relevance to the conduct of major cross border litigation and asset recovery;
  • can the BVI survive in a world of international minimum level tax treaties and data hacks and leaks?;
  • beneficial ownership registers offshore: an update;
  • applying traditional asset recovery techniques in the new world of virtual assets and cryptocurrency;
  • law enforcement, criminal cartels and the legitimisation of cryptocurrency;
  • crypto: how various tools have developed relevant to investigations;
  • cases of cryptocurrency fraud raise knotty issues of jurisdiction not only because of the decentralised nature of cryptocurrency – jurisdictional challenges and novel solutions;
  • US: using receiverships to investigate and combat fraud;
  • recognition of foreign insolvencies in Panama;
  • wine fraud in Spain: has over-regulation of the industry led to self-sabotage?;
  • insights on forgery in English Law;
  • searching for the debtors’ bank accounts across the EU; and
  • the Financial Conduct Authority (FCA) and NatWest Bank.

https://www.iccfraudnet.org/reports/ICC_FraudNet_Global_Annual_Report_2022.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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