{"id":4247,"date":"2022-05-25T10:08:29","date_gmt":"2022-05-25T08:08:29","guid":{"rendered":"https:\/\/lawp.local\/?p=4247"},"modified":"2022-05-25T15:19:31","modified_gmt":"2022-05-25T13:19:31","slug":"international-fraud-asset-tracing-2022","status":"publish","type":"post","link":"https:\/\/www.lawp.it\/en\/international-fraud-asset-tracing-2022\/","title":{"rendered":"International Fraud & Asset Tracing 2022"},"content":{"rendered":"

We are glad to be among the contributors of the \u201cInternational Fraud & Asset Tracing 2022\u201d Global Practice Guide published by\u00a0Chambers and Partners.<\/p>\n

The guide provides the latest legal information on fraud claims, disclosure of assets, shareholders\u2019 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.<\/p>\n

The Italian chapter of the guide can be accessed at the following link: Italy<\/a><\/p>\n

The full version of the guide can be accessed at the following link: International Fraud & Asset Tracing 2022<\/a><\/p>\n

 <\/p>\n

\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

We are glad to be among the contributors of the \u201cInternational Fraud & Asset Tracing 2022\u201d Global Practice Guide published by\u00a0Chambers and Partners. The guide provides the latest legal information on fraud claims, disclosure of assets, shareholders\u2019 claims against directors, overseas parties in fraud claims, proprietary claims, rules for claiming punitive damages and laws to […]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[134],"tags":[147,139],"class_list":["post-4247","post","type-post","status-publish","format-standard","hentry","category-firm-news-en","tag-corporate-and-commercial-litigation","tag-corporate-criminal-law-and-organisational-models"],"acf":[],"yoast_head":"\nInternational Fraud & Asset Tracing 2022 | Studio legale e tributario LAWP<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lawp.it\/en\/international-fraud-asset-tracing-2022\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"International Fraud & Asset Tracing 2022 | Studio legale e tributario LAWP\" \/>\n<meta property=\"og:description\" content=\"We are glad to be among the contributors of the \u201cInternational Fraud & Asset Tracing 2022\u201d Global Practice Guide published by\u00a0Chambers and Partners. The guide provides the latest legal information on fraud claims, disclosure of assets, shareholders\u2019 claims against directors, overseas parties in fraud claims, proprietary claims, rules for claiming punitive damages and laws to […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.lawp.it\/en\/international-fraud-asset-tracing-2022\/\" \/>\n<meta property=\"og:site_name\" content=\"LAWP - Studio Legale e Tributario\" \/>\n<meta property=\"article:published_time\" content=\"2022-05-25T08:08:29+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-25T13:19:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.lawp.it\/wp-content\/uploads\/2022\/05\/Chambers_GPG_Contributor_Badge_2022_INTERNATIONAL-FRAUD-ASSET-TRACING_Long-Title-1-300x224.png\" \/>\n<meta name=\"author\" content=\"Dario Augello\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Dario Augello\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2022\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2022\\\/\"},\"author\":{\"name\":\"Dario Augello\",\"@id\":\"https:\\\/\\\/www.lawp.it\\\/#\\\/schema\\\/person\\\/4eb6012806576606708c4d95867ba497\"},\"headline\":\"International Fraud & Asset Tracing 2022\",\"datePublished\":\"2022-05-25T08:08:29+00:00\",\"dateModified\":\"2022-05-25T13:19:31+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2022\\\/\"},\"wordCount\":102,\"publisher\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2022\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.lawp.it\\\/wp-content\\\/uploads\\\/2022\\\/05\\\/Chambers_GPG_Contributor_Badge_2022_INTERNATIONAL-FRAUD-ASSET-TRACING_Long-Title-1-300x224.png\",\"keywords\":[\"Corporate and commercial litigation\",\"Corporate criminal law and organisational models\"],\"articleSection\":[\"FIRM NEWS AND AWARDS\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2022\\\/\",\"url\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2022\\\/\",\"name\":\"International Fraud & Asset Tracing 2022 | Studio legale e tributario LAWP\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2022\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2022\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.lawp.it\\\/wp-content\\\/uploads\\\/2022\\\/05\\\/Chambers_GPG_Contributor_Badge_2022_INTERNATIONAL-FRAUD-ASSET-TRACING_Long-Title-1-300x224.png\",\"datePublished\":\"2022-05-25T08:08:29+00:00\",\"dateModified\":\"2022-05-25T13:19:31+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2022\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2022\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2022\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.lawp.it\\\/wp-content\\\/uploads\\\/2022\\\/05\\\/Chambers_GPG_Contributor_Badge_2022_INTERNATIONAL-FRAUD-ASSET-TRACING_Long-Title-1-300x224.png\",\"contentUrl\":\"https:\\\/\\\/www.lawp.it\\\/wp-content\\\/uploads\\\/2022\\\/05\\\/Chambers_GPG_Contributor_Badge_2022_INTERNATIONAL-FRAUD-ASSET-TRACING_Long-Title-1-300x224.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2022\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"International Fraud & Asset Tracing 2022\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.lawp.it\\\/#website\",\"url\":\"https:\\\/\\\/www.lawp.it\\\/\",\"name\":\"LAWP - 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