International Fraud & Asset Tracing 2025 with Chambers and Partners

graffio

We are delighted to be a contributing firm to the 2025 International Fraud & Asset Tracing Guide with 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.

Many thanks to the editor and readers.