ICC FraudNet Global Annual Report

Héctor Sbert, partner at ECIJA Barcelona, participates in the  anual report: ICC FraudNet Global The Ever-Evolving Nature of Fraud and Financial Crime: International Insights and Solutions.

About the ICC Fraud Net: ” an international network of independent lawyers who are the leading civil asset recovery specialists in each country. 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”.

Our partner, Hector Sbert, focus on this report on fraud, in the panel: Wine Fraud in Spain: Has Over-Regulation of the Industry Led to
Self-Sabotage?
Link to the document.