ICC FraudNet

We are proud to support C5 Communications European Forum on Global Economic Sanctions, taking place 5 - 6 June, 2025 in Berlin, Germany. Join us at The Westin Grand Berlin for two days of high-level insight and practical guidance from leading voices in government and industry. Hear directly from key experts and senior compliance leaders from Airbus, Siemens, UBS, Novartis, Commerzbank AG, and more. Save 10% with promo code: D10-999-ICCF25 Learn more: https://lnkd.in/eSg-HzR4 #SanctionsBerlin #C5Conferences #GlobalSanctions #Compliance #ICCFraudNet

Many thanks to Jacques-Alexandre Genet and my friends at Archipel for inviting me to join them at Paris Arbitration Week to discuss the enforcement of arbitral awards against sovereigns. We explored the chasm between what the law requires and what sovereigns actually do, and how, if at all, we can eliminate the difference between those two things. Consistent interpretation of relevant treaties and statutes by our courts is critical, and our courts have done so admirably. Recent examples include the DC Circuit's decisions to recognize the intra-EU ECT awards against Spain and Zhongshan's free trade zone-related award against Nigeria. But that's not enough. As Thomas Eymond-Laritaz pointed out, political pressure is essential as well, and this will no doubt be complicated by the position the current US administration will take in proceedings against foreign sovereigns over the next few years. Yasmin Mohammad provided insight into how creditors should evaluate risks posed by EU laws prohibiting enforcement, and Paul H. helped us to understand the challenges and advantages of creditor coordination. Thanks to all for an illuminating discussion!

I am just back from Paris Arbitration Week, where I had the pleasure of joining a fascinating panel of the enforcement of awards against foreign sovereigns. The first half of our discussion focused on the rule of law--will sovereigns obey it, what will happen in US courts under the Trump Administration, etc. Three days later, we have heartening indications as to how the US courts are going to treat defiance by the executive branch. Two separate federal court orders today required the US government to essentially "show its work" on compliance with their orders. In Maryland, the court overseeing the litigation regarding a wrongfully deported US resident indicated that it will require the US government to answer under oath--in writing and depositions--what it has done to comply with the court's order to bring him back. Here in DC, a judge enjoined the executive order targeting the law firm Susman Godfrey and ordered the government to document the steps it takes to implement the injunction. In other words, courts will no longer assume the good faith of the government in respecting courts' constitutional authority, and for good reason. And with high-profile departures from the Solicitor General's office, query whether the government will have less credibility with courts in advancing legal positions.

Today, during Paris Arbitration Week, our Founder and CEO, Thomas Eymond-Laritaz, had the pleasure of speaking on a thought-provoking panel hosted by Archipel: “Enforcement of arbitral awards against sovereigns.”   Thomas was joined on the panel by a distinguished group of guest speakers: Yasmin Mohammad, Director at Fortress Investment Group; Tara Plochocki, Partner at Sequor Law, and Paul H., Investment Analyst at Attestor Limited. The session was expertly moderated by Jacques-Alexandre Genet from Archipel.   The discussion explored the complex legal, political, and strategic dynamics of enforcing arbitral awards against sovereign states - a topic central to our work advising clients navigating state-investor disputes. Thomas shared insights on strategies for pursuing non-compliant states and creative ways of enforcing judgements and awards, emphasising that successful outcomes increasingly rely on combining intelligence, legal and out-of-court dispute resolution strategies.   Many thanks to the Archipel team for hosting an exceptional event and bringing together such a strong group of thought leaders. #ParisArbitrationWeek #PAW #disputeresolution

We are delighted to welcome Alice Baccin as a Future Member of ICC FraudNet. Alice provides judicial assistance and strategic counsel to individuals and legal entities across the spectrum of white-collar and corporate crime, with a strong focus on fraud, tax and financial crime, bribery, cybercrime, and money laundering. She also advises on compliance, internal investigations, anti-corruption, and international sanctions. Alongside her legal practice, Alice contributes academically as a teaching assistant in Criminal Law at the University of Verona and has authored several publications in the field. Reflecting on her membership, Alice shared: “Being part of ICC FraudNet means sharing expertise, knowledge, and strategies with a highly experienced group of lawyers, collaborating as a global network to achieve the best outcomes for our clients. For all these reasons and many more, I am truly honoured and thrilled to be a part of ICC FraudNet.” We look forward to Alice’s contributions as we continue our mission to combat fraud and recover stolen assets across borders. #FraudNet #FutureMember #WhiteCollarCrime #AssetRecovery #Compliance #CorporateCrime #FinancialCrime #ICC #FraudPrevention

We’re pleased to be a media partner for the 13th Annual Summit on Anti-Corruption, Integrity and ESG – Brazil, hosted by American Conference Institute, taking place May 20–21, 2025 in São Paulo. This year’s agenda has been tailored to reflect the evolving priorities of Brazil’s legal and compliance community, offering more interactive sessions, strategic benchmarking, and practical insights to tackle today’s complex challenges. 🔗 Learn more & register: https://lnkd.in/eK2hxuwB 💡 To save 10% use the code D10-999-ICCF25 #AntiCorruptionBrazil #ESG #Compliance #AssetRecovery #FraudPrevention #ACIConferences #ICCFraudNet #BrazilCompliance2025

We are very excited to expand HIGHGATE's dispute resolution services to #China through a partnership with Tim Clissold, also know as Mr. China! I like to say that in 90% of the disputes, HIGHGATE's services are not needed. But sometimes, the legal process alone is insufficient to reach a settlement and other tools need to be added to the toolbox. This is often the case when: - the dispute is too big - there is inequality of arms - there is political interference - and/or there is lack of rule of law. Tim brings unmatched experience and expertise resolving large disputes in China, and we look forward to working with our legal partners to further advance our clients' agenda, settle disagreements and recover assets.

On 27 March 2025, Primerio, in collaboration with our valued partners, hosted a successful event titled “Demystifying Governance, Risk and Compliance: How a Culture of Proactivity Brings Strategic Advantage” at the Inanda Club in Sandton. The event brought together industry leaders, legal experts, and compliance professionals for an engaging discussion on the evolving regulatory landscape and best practices for mitigating legal and reputational risks.   The event kicked off with an introduction by Primerio’s founding partner, John Oxenham, in which he set the stage for Primerio’s first event of 2025. John highlighted the increasing complexity of navigating South Africa’s regulatory landscape, using a real-world example of a global investigation that escalated from a minor compliance issue to significant legal and reputational risks. He underscored the evolving regulatory challenges in antitrust, global investigations, and public interest considerations in competition law, demonstrating how individual actions can lead to long-term investigations and severe financial and reputational consequences. Finally, he welcomed new and long-standing partners, recognising their contributions to addressing regulatory risks and offering viable solutions.   Thereafter, the morning featured a series of insightful panel discussions covering a range of critical topics. Michael-James Currie joined fellow experts to discuss structuring M&A deals in South Africa, highlighting key investor considerations and the importance of addressing empowerment obligations. Joshua Eveleigh led a discussion on beneficial ownership and ultimate control, exploring the impact of new reporting standards. Stephany Torres and her panel provided valuable perspectives on navigating regulatory and compliance risks across South Africa. Other sessions focused on safeguarding corporate integrity, personal and professional indemnity, and the role of ethical leadership in governance and compliance. We extend our sincere appreciation to all our speakers, panellists, and attendees for contributing to a highly engaging and informative session. A special thank you to our event sponsors— Corporate Counsel Association of South Africa (CCASA), Jack Hammer Global, TRADAM TRANSFORMATION SOLUTIONS , @DGD Group, SilverCrest Insurance Brokers, and Joburgstyle Media House - for their invaluable support.   Primerio remains committed to fostering meaningful discussions on governance, risk, and compliance and looks forward to future engagements that drive knowledge-sharing and industry best practices. #Governance #RiskManagement #Compliance #GRC #RegulatoryCompliance #CorporateIntegrity

The Study referred to in this briefing will inform future policy decisions taken by the European Commission regarding third-party litigation funding.

I was really grateful for the opportunity to speak at the International Institute of Communications (IIC) Caribbean Chapter meeting in beautiful Saint Lucia last week. I was on a panel titled: “Planning And Managing The Digital Transformation Experience: Regulatory Tools To Support The Digital Economy, Innovation And Trade.” The discussion centered around how thoughtful, future-focused regulation can help small island developing states chart a pragmatic digital path—one that, in my view, builds trust, empowers innovation, and at the same time, ensures sustainable economic growth. No small feat. Our panel explored tools like employment regulations, data protection laws, open data policies, cybersecurity frameworks, and consumer protection strategies—all critical for supporting resilient and inclusive digital economies. Kudos to the International Institute of Communications (IIC) for hosting such a timely conversation on Caribbean digital development as we keep pushing for a smarter, more human-centered approach to regulation across the region. #DigitalTransformation #PolicyMatters #CaribbeanDevelopment #DataGovernance #DigitalEconomy #InnovationStrategy