Easy steps to kick off an asset search in Switzerland
ThoughtLeaders4 FIRE Magazine – May 2020
Switzerland’s recurrent presence in multi-jurisdictional asset tracing exercises is certainly not proportionate to the small size of its territory. For creditors however, conducting research in Switzerland is often perceived as complex and costly. That said, with a bit of time and expertise, a number of easy research steps can bring about significant preliminary information for the purpose of retrieving assets.
Investigative strategies in support of asset recovery
Asset Recovery Hub E-Magazine – March 2020
In our daily practice of investigations for tracing assets, we are most often confronted with two scenarios: broadly defined assignments (we don’t know specifically what we are looking for but we want to get going with an asset search); and narrowly defined assignments where we know exactly what missing piece of the puzzle we are looking for.
Tracing assets in Switzerland
Online – July 25, 2020
Webinar for Russian lawyers on tracing assets worldwide, organised by the Centre Européen de Coopération Juridique.
Corporate intelligence for lawyers
Geneva, Switzerland – 2019
Corporate intelligence investigations in the context of legal proceedings: presentation to the Association of International Business Lawyers (AIBL)