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
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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, Karyn talks about her interests and shares advice with rising talent.

Karyn Harty
Litigation Strategies
Support for Mental Wellness
Elizabeth Ortega illustrates the dangers of a litigator’s illusion of indestructibility and offers practical wisdom for the workplace.

Elizabeth Ortega
White Collar Crime
Corruption
The Anti-Bribery and Anti-Corruption Review: Italy
Roberto writes an overview of the legal and regulatory frameworks combating white collar crime in Italy.

Roberto Pisano