Sanctions, Fraud and Asset Recovery in a Turbulent World” – Elias Neocleous & Co LLC hosts 34th ICC Fraudnet Conference.
Hosted by Elias Neocleous & Co LLC in Limassol, Cyprus, the 34th ICC Fraudnet Conference and ensuing business meetings took place 5-7 May 2022. FraudNet is a worldwide network of independent lawyers who are the leading civil asset recovery specialists in each country. Founded in 2004 by the Paris-based International Chamber of Commerce (ICC), ICC […]
