Jeff Lane attends FraudNet Meeting in Milan1610月2018
Tanner De Witt Partner Jeff Lane recently attended FraudNet’s Conference and Meeting in Milan. Held over three days, the Meeting connects all FraudNet members from all over the globe. This year’s Milan meeting is the largest gathering of FraudNet members to date.
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.