It has been rewarding to learn from Fellows' expertise in a casual and engaging atmosphere.
Considering the growth of the worldwide white-collar criminal practice, we saw a need to bring together hardcore litigators to foster skills and allow court access when the case needs to be decided there.
A foundation for maintaining the rule of law is a strong and independent bar. The Academy will seek to foster our strength and independence through collegiality, nonpartisanship, inclusiveness, internationalism and learning.
We are a collegial fellowship of academics and litigation service professionals seeking to enrich skills, lead critical thinking, share experiences, and expand our knowledge related to the world of financial crime.
Working alongside the academics at The Academy, we see organic growth, improved litigation and research skills, and are challenged daily to closely examine stimulating issues.
The Basel Institute encourages prosecution agencies to engage The Academy's litigators to represent them in foreign courts against financial institutions facing money laundering and corruption.
Top litigators in The Academy complement the Basel Institute's work to tackle financial crime. These litigators are creative and eager to explore innovative strategies.
It has been rewarding to learn from Fellows' expertise in a casual and engaging atmosphere.
Considering the growth of the worldwide white-collar criminal practice, we saw a need to bring together hardcore litigators to foster skills and allow court access when the case needs to be decided there.
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
- 70
- Fellow countries
- 28
Connect
Fostering new links between the Academy’s Fellows, the international community of litigation professionals and academics devoted to economic crime issues.
Share
Exchanging novel litigation strategies, research findings, relevant experiences and best practices to further enrich legal theories and the practice of litigation.
Educate
Offering educational resources for litigators and researchers to help them develop and fine tune their litigation skills.
Connect
Fostering new links between the Academy’s Fellows, the international community of litigation professionals and academics devoted to economic crime issues.
Share
Exchanging novel litigation strategies, research findings, relevant experiences and best practices to further enrich legal theories and the practice of litigation.
Stay up-to-date
News and events
New posts, upcoming events and featured publications.
Litigation Strategies
Fellow of the Month Q&A Feature
In this Fellow of the Month Q&A, Benjamin talks about active participation and debate amongst Fellows.
Benjamin Borsodi
Asset Recovery
CDR - Fraud, Asset Tracing & Recovery
Andreas co-authored the Cyprus chapter of CDR - Fraud, Asset Tracing & Recovery 2022.
Andreas Erotocritou
Gabriele Watts
GIR Series
Series of articles provided exclusively to GIR by members of the International Academy of Financial Crime Litigators.
Download articles
Rafoi Amicus Brief
The Academy together with Fellows Fred Davis, Ben Gruenstein, and Lucinda Low filed an amicus brief in the Rafoi case. This initiative is a grand effort and a superb example of The Academy’s collegiality and camaraderie. Fellow Jon Sack was also instrumental in this endeavor.
Click here to download the Amicus Brief.
Cryptocurrencies in Asia and beyond: law, regulation and enforcement
Dorothy Siron presents a detailed research and her unique experience in asset recovery and fraud in the Asian region.
Read the working paper
GIR Series
Series of articles provided exclusively to GIR by members of the International Academy of Financial Crime Litigators.
Download articles
Rafoi Amicus Brief
The Academy together with Fellows Fred Davis, Ben Gruenstein, and Lucinda Low filed an amicus brief in the Rafoi case. This initiative is a grand effort and a superb example of The Academy’s collegiality and camaraderie. Fellow Jon Sack was also instrumental in this endeavor.
Click here to download the Amicus Brief.