{"id":4602,"date":"2023-07-15T18:18:58","date_gmt":"2023-07-15T16:18:58","guid":{"rendered":"https:\/\/www.lawp.it\/international-fraud-asset-tracing-2023-with-chambers-and-partners\/"},"modified":"2024-05-05T01:00:38","modified_gmt":"2024-05-04T23:00:38","slug":"international-fraud-asset-tracing-2023-with-chambers-and-partners","status":"publish","type":"post","link":"https:\/\/www.lawp.it\/en\/international-fraud-asset-tracing-2023-with-chambers-and-partners\/","title":{"rendered":"International Fraud & Asset Tracing 2023 with Chambers and Partners"},"content":{"rendered":"

We are glad to be among the contributors of the \u201cInternational Fraud & Asset Tracing 2023\u201d Global Practice Guide published by Chambers 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","protected":false},"excerpt":{"rendered":"

We are glad to be among the contributors of the \u201cInternational Fraud & Asset Tracing 2023\u201d Global Practice Guide published by Chambers 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 […]<\/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":[142,147,139],"class_list":["post-4602","post","type-post","status-publish","format-standard","hentry","category-firm-news-en","tag-corporate-and-commercial-law","tag-corporate-and-commercial-litigation","tag-corporate-criminal-law-and-organisational-models"],"acf":[],"yoast_head":"\nInternational Fraud & Asset Tracing 2023 with Chambers and Partners | Studio legale e tributario LAWP<\/title>\n<meta name=\"description\" content=\"We are glad to be among the contributors of the \u201cInternational Fraud & Asset Tracing 2023\u201d Global Practice Guide published by Chambers and Partners.\" \/>\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-2023-with-chambers-and-partners\/\" \/>\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 2023 with Chambers and Partners | 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 2023\u201d Global Practice Guide published by Chambers and Partners.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.lawp.it\/en\/international-fraud-asset-tracing-2023-with-chambers-and-partners\/\" \/>\n<meta property=\"og:site_name\" content=\"LAWP - 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