asset recovery

26Apr2018

Jeff Lane speaks to India Banks’ Association in Mumbai

Partner Jeff Lane recently had the pleasure of speaking to the Indian Banks’ Association (IBA) in Mumbai. The audience was comprised of approximately 40 senior bank officials who are heads of loan enforcement departments of relevant banks. Jeff is in Mumbai this week to attend FraudNet’s…Read More

13Apr2018

Jeff Lane to speak at OffShoreAlert Conference in Miami

Tanner De Witt Partner Jeff Lane will participate in the panel session “International Value Recovery: A ‘Full & Frank’ Discussion of Emerging Key Issues & Developments’. The two-part panel will be held on Monday 16 April at the OffShoreAlert Conference in Miami, Florida. Also on the…Read More

23Mar2018

Tanner De Witt lawyers selected by Who’s Who Legal 2018

Who’s Who Legal has featured six of our lawyers as Experts in their 2018 guide, which will be published next month. One of our Partners, Jeff Lane, has been ranked as Thought Leader for his work in Asset Recovery. Lawyers are selected for the rankings based…Read More

12Feb2018

Tanner De Witt lawyers selected by Who’s Who Legal 2018

Who’s Who Legal has featured six of our lawyers as Experts in their soon-to-be-released 2018 guide. One of our Partners, Jeff Lane, has been ranked as Thought Leader for his work in Asset Recovery. Lawyers are selected for the rankings based upon a comprehensive, independent survey with…Read More

06Feb2018

Changing trends in cyber fraud

As another year passes, the number and complexity of cyber frauds continues to grow. In this article we discuss three developments of 2017, which we expect to see continue this year. Traditionally, email hacking identity theft fraud was easy to detect. In an all too…Read More