Enrico Monfrini: The cheerful Swiss lawyer whom dictators fear

Enrico Monfrini has been called 'the man who dictators fear the most'. He is renowned for his skill in tracking down the billions of dollars salted away by corrupt leaders - and he's keeping a keen eye on events in the Middle East.

Enrico Monfrini has been called "the man who dictators fear the most". He is renowned for his skill in tracking down billions of dollars salted away by corrupt leaders and their cronies. His most celebrated case which opened the door to similar actions worldwide was restoring more than $1bn snatched from Nigeria by its former leader General Sani Abacha. Currently unravelling the affairs of the Haitian tyrant Papa Doc' Duvalier, Monfrini won't talk about forthcoming assignments, observes the BBC World Service. But he's "keeping a keen eye on events in the Middle East".

It's dangerous work and Monfrini a cheerful-looking Swiss lawyer in his mid-sixties is often on the receiving end of threats. These typically come from Western professionals rather than their clients. "I might get a phone call or a visit from a lawyer from Paris or London who would say: Enrico, you should be more careful. That person didn't like what you did to him and he's known to be rather violent'." But, as Monfrini told the FT: "If you are afraid, you can't do this job." Meanwhile, he has built his own trusted network of friends around the world journalists, politicians, policemen, prosecutors and bankers. "If you want to get sexy information, you can only get it from people you trust, and who trust you."

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