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Co-launches Tainted Assets Working Group

September 2015

Co-launches Tainted Assets Working Group

FRA teamed up with Karina Litvack and Norton Rose Fulbright in a corporate collective action to address the issue of Tainted Assets. Such assets may be associated with a legacy of bribery and corruption in, for example, its chain of ownership or in the way the asset is operated. In the context of increasingly aggressive anti-bribery and corruption enforcement environment today, tainted assets represent significant legal, reputational and value erosion risks to the investor. The Tainted Assets Working Group has received overwhelming support from the financial, corporate and civil society organizations, and continues to collaborate in its search for innovative remediation solutions.
For more information visit www.forensicrisk.com/taintedassets

Who We Are

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Frances McLeod

Managing Partner

Frances McLeod is a founding partner of FRA and a former investment banker.  She has over 23 years of experience advising diverse clients on sanctions, anti-corruption, fraud, internal control, asset tracing, and money laundering issues. She led the team providing […]

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