Navigating Recoveries of Worldwide Frauds

ABI Commercial Fraud Task Force eNewsletter, February 2008

Pursuing a recovery in the wake of a financial fraud can be a complex undertaking. If the proceeds of the fraud have been relocated to foreign jurisdictions, the process becomes even more complex. Schwartz Cooper attorney Rick Rein, a noted authority in this field, outlines the basic elements of the process in an article published recently by the American Bankruptcy Institute. To read the article, please click here.