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
- 86
- Fellow countries
- 32
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News and events
New posts, upcoming events and featured publications.

Gary S. Lincenberg
White Collar Crime
Litigation Strategies
Virtual Assets
Why Prediction Markets Defy Easy Regulation
As the CFTC and SEC navigate overlapping jurisdictions, the sheer variety of prediction market contracts makes consistent regulatory oversight nearly impossible to achieve.

Karen Woody
Litigation Strategies
White Collar Crime
When Regulators Avoid the Hard Questions
A British Columbia regulator settled rather than defend its access to private and solicitor-client privileged communications, leaving constitutional questions about the scope of regulatory powers unanswered.

Joven Narwal, K.C.









