Represented a South American Central Bank in connection with the recovery of assets unlawfully siphoned by insiders of bank in liquidation.
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STARnet
STARNet, which is short for Stolen Asset Recovery Network, is a global alliance of independent law firms created to provide financial institutions and governments with multi-disciplinary services across countries and jurisdictions for locating, freezing, and ultimately recovering stolen assets related to cyber heists, fraud or corruption.
Latest posts by STARnet (see all)
- Recognizing & Combating Financial Fraud - September 15, 2023