fraud

29Nov2018

Jeff Lane to speak at LexisNexis Webinar on Online Fraud

Fraud and Asset Tracing Partner Jeff Lane will be speaking at an online LexisNexis seminar on Thursday 6 December. The presentation, titled ‘Online Fraud: Asia Pacific’s next big threat’ is open to all; more information and details on registration can be found at this link….Read More

23Nov2018

Tanner De Witt in the press: That Urgent Email From Your Boss Could Be a Dangerous Fake

This article, which mentions Fraud and Asset Tracing Partner Jeff Lane, was originally published on Bloomberg.com. That Urgent Email From Your Boss Could Be a Dangerous Fake Scammers are persuading executives to send money to Hong Kong banks, where it disappears. By Sheridan Prasso If…Read More

28May2018

Ian De Witt and Jeff Lane to speak at Asset Recovery Asia Singapore

We are delighted to announce that Insolvency and Restructuring Partner Ian De Witt and Fraud and Asset Tracing Partner Jeff Lane will both be attending and speaking at Asset Recovery Asia, held on 5 to 6 June at the InterContinental Singapore. Ian will be speaking on…Read More

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

19Apr2018

Jeff Lane speaks at 2018 OffshoreAlert Conference in Miami

Tanner De Witt Partner Jeff Lane recently attended the 2018 OffShoreAlert Conference in Miami, Florida, where he spoke on the two-part panel “International Value Recovery: A ‘Full & Frank’ Discussion of Emerging Key Issues & Developments”. Also on the panel were Edward H. Davis, Jr. (Founding Shareholder,…Read More