Where theory meets practice
The International Academy of Financial Crime Litigators emerged from a vision to develop worldwide collaborative solutions that are based on research, collective experiences and best practices in cases of economic crime. The Academy has united the top public- and private-sector litigation professionals with the renowned Basel Institute on Governance and like-minded academics to form an independent, non-partisan global center of excellence that encourages collaboration and innovation to shape and advance financial-crime litigation practices for the future.
- Founded
- 2018
- Fellows
- 75
- Fellow countries
- 32
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Litigation Strategies
When the Law is Unclear… Apply Lenity
Recent cases in the US have seen an uptick in the application of the “ancient rule of lenity,” placing another tool in the arsenal of the defense.
Jonathan S. Sack