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.
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.
Gretta Fenner was the Managing Director of the Basel Institute on Governance and Director of its International Centre for Asset Recovery. She led the organisation from 2005–2008 and from 2011 to April 2024.
The Academy is immensely valuable. Sharing experiences with these bright minds sparks my creativity and offers fresh perspectives from other jurisdictions, which I leverage to benefit my clients.
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
- 87
- Fellow countries
- 32
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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.
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News and events
New posts, upcoming events and featured publications.
Litigation Strategies
White Collar Crime
Corruption
Public Contracts and Integrity Investigations in Québec
Integrity investigations by Québec’s AMP and Montréal’s Bureau de l’inspecteur général carry significant consequences for companies, including revocation of public contracting rights and registration on inadmissibility lists, as recent court decisions confirm.
Fanny Albrecht
White Collar Crime
Litigation Strategies
AI in Compliance: The Expectation Gap Is Real
Widespread adoption of AI in risk and compliance is outpacing both regulatory frameworks and the technology’s actual capabilities, raising serious questions about the Black-Box Problem, human oversight, and how businesses will justify AI-driven decisions to regulators.
Simon Florance
Money Laundering
Litigation Strategies
Asset Recovery
Oschadbank Prevails in Hungarian Criminal Case
Hungarian authorities closed a money laundering investigation and returned the full value of seized assets to Ukraine's state-owned Oschadbank after establishing the legal origin of funds transported by armored convoy from Austria.
Sergiy Grebenyuk
Bulletin of The International Academy of Financial Crime Litigators
Issue 6 | Spring 2026
Read on.
Built to Shape Economic Crime Litigation
Our founders share with Law360 how a bold idea became a platform for emerging voices tackling complex legal challenges.
Read here.
Sanctions and the rule of law
Overview of modern sanctions regimes in the UK, EU, and US, highlighting their design, impacts, and rule-of-law tensions. Read here.
GIR Series
Series of articles provided exclusively to GIR by members of the International Academy of Financial Crime Litigators.
Download articles.
