Jeff Lane attends FraudNet Conference 2019 in Beirut1410月2019
Tanner De Witt Partner Jeff Lane recently attended FraudNet’s 30th International Conference, which was held at the Phoenicia Hotel in Beirut from 10 to 12 October 2019. This year’s conference was themed Asset Recovery, Confiscation and Anti-Fraud Measures in the Banking System. Held over three days, the Meeting connects all FraudNet members from all over the globe.
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 close to thirty 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.
For more information about Jeff Lane, please view his profile.