FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.
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FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.
Resilience in light of COVID-19, reactivation plans, opportunities and forecast on the economic activity for 2020
FraudNet Podcast
45 minutes 50 seconds
5 years ago
Resilience in light of COVID-19, reactivation plans, opportunities and forecast on the economic activity for 2020
FraudNet members from Latin America, Aimee Prieto (Dominican Republic), Alejandro Pignataro (Costa Rica), and Bruce Horowitz (Ecuador), share their insights on resilience in light of COVID-19, reactivation plans, opportunities and forecast on the economic activity for 2020
FraudNet Podcast
FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.
