愛德華·H·戴維斯

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256x350_Ed_Davis-1.png

愛德華·H·戴維斯

個人資料欄位

會員狀態
國際商會(ICC)FraudNet 會員
公司
Sequor Law
國家
美國
語言
英語、義大利語、葡萄牙語、西班牙語
電子郵件

傳記

Edward H. Davis, Jr. has practiced law for over 35 years and is a founding shareholder of the Miami international law firm, Astigarraga Davis. As a Certified Fraud Examiner, he heads the firm’s Asset Recovery and Financial Fraud group representing victims of fraud and grand corruption including governments, governmental entities, corporations, hedge fund, insolvency practitioners and individuals by investigating and prosecuting civil fraud and asset recovery actions. He has consulted with the World Bank on three corruption asset recovery books and contributed a chapter to the Asset Recovery Handbook published by the International Centre for Asset Recovery in Basel, Switzerland. He is past Chair of the Florida Bar International Law Section and a member of the anti-corruption and international litigation committees of the International Law Section of the ABA. He serves as inaugural chair of the Asset Recovery Sub-Committee of the Anti-Corruption Committee of the IBA; and is a leading original member of the London-based ICC Commercial Crimes Services FraudNet Network. Mr. Davis sits on advisory boards of Offshore Alert and Global Investigations Review magazine. In 2013 Ed was recognized as the first Asset Recovery Lawyer of the Year by Who’s Who Legal. He has won that award again in 2014 and 2015.