Head of International
Peters & Peters

Fellow content

Tuesday, June 30, 2020

Asset recovery and wildlife trafficking

The third in a series in a series of joint publications with the Basel Institute on Governance looks at the role of asset recovery in tackling illegal wildlife trade. Together with his colleague Amalia Neenan, Academy Founding Fellow Keith Oliver asks: How do you cut the head off the snake? 

Thursday, March 05, 2020

The Legal Framework for Fraud, Asset Tracing and Asset Recovery in England & Wales

In the Commercial Dispute Resolutions's "Essential Intelligence: Fraud, Asset Tracing and Recovery" chapter about England and Wales, Keith Oliver and his co-author analyze the current legal framework of fraud, asset tracing and asset recovery in these countries and the future of these types of cases. 


Blogs of Interest

The Academy
Blogs, short articles and series by Fellows of the International Academy of Financial Crime Litigators.

Compliance and Enforcement
A blog sponsored by NYU Law's Program on Corporate Compliance and Enforcement, edited by Jennifer Arlen.

The official blog of the "International Enforcement Law Reporter," edited by Bruce Zagaris.

Thursday, October 31, 2019

Are Crypto-Fraudsters One Too Many Steps Ahead of the Law?

Like the fraudster Steven Spielberg's 2002 movie "Catch Me If You Can" portrayed, today’s crypto-fraudsters leave trails of devastation in their wake, seemingly with no means to catch them, but Keith Oliver explains how emerging laws are poised to catch up with these next-gen criminals, if applied correctly.