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
- 77
- Fellow countries
- 32
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Litigation Strategies
Supporting the Political Party You Believe in Doesn’t Constitute Bribery
The Dutch Court of Appeals rules in favor of Richard de Mos, finding the charges of political corruption baseless.
![](https://edit.financialcrimelitigators.org/api/assets/8273f633-b562-43f5-a644-f2f4ae61c59b.png?width=50&height=50)
Judith de Boer
Litigation Strategies
The Pure Pursuit of Justice
The beauty of criminal law science lies in laying bare the truth, something no sensationalized media reporting can ever achieve.
![](https://edit.financialcrimelitigators.org/api/assets/fdeca71b-97e4-4dd7-bcbf-cdddf8d47d19.png?width=50&height=50)
Stephen Le
Litigation Strategies
Protecting your Greatest Asset
Businesses and careers are made- and lost- by their reputation. Knowing how to safeguard yours is a vital survival skill.
![](https://edit.financialcrimelitigators.org/api/assets/4f45e239-759b-4150-b49b-9d24e8e9e747.jpg?width=50&height=50)
T. Markus Funk