Jeff Lane speaks to India Banks’ Association in Mumbai26Apr2018
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 Conference and Meeting.
FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.
Using sophisticated investigation and forensic tools and cutting-edge civil procedures, FraudNet members have recovered billions of dollars for victims of some of the world’s largest and most sophisticated global frauds involving insurance, commodities, banking, grand corruption and bankruptcy/insolvency. Their members regularly act for government agencies and regulators in obtaining domestic and international recoveries for fraud victims.
About Jeff Lane
Jeff conducts a strong commercial litigation practice with a focus on domestic and complex multi-jurisdictional financial fraud disputes and asset tracing. He is Hong Kong’s go-to specialist in the growing area of cyber fraud.
Jeff has practiced in Hong Kong for twenty-seven years and is the sole Hong Kong representative of FraudNet, the international network of specialist fraud practitioners established by the International Chamber of Commerce, which is recognised by Chambers and Partners. FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country.