International Fraud & Asset Tracing 2022
We are glad to be among the contributors of the “International Fraud & Asset Tracing 2022” Global Practice Guide published by Chambers and Partners.
The guide provides the latest legal information on fraud claims, disclosure of assets, shareholders’ claims against directors, overseas parties in fraud claims, proprietary claims, rules for claiming punitive damages and laws to protect banking secrecy, as well as a focus on crypto-assets.
The Italian chapter of the guide can be accessed at the following link: Italy
The full version of the guide can be accessed at the following link: International Fraud & Asset Tracing 2022
Alessio Di Pietro