{"id":4966,"date":"2025-05-05T23:19:00","date_gmt":"2025-05-05T21:19:00","guid":{"rendered":"https:\/\/www.lawp.it\/international-fraud-asset-tracing-2025-with-chambers-and-partners\/"},"modified":"2025-11-25T10:26:43","modified_gmt":"2025-11-25T09:26:43","slug":"international-fraud-asset-tracing-2025-with-chambers-and-partners","status":"publish","type":"post","link":"https:\/\/www.lawp.it\/en\/international-fraud-asset-tracing-2025-with-chambers-and-partners\/","title":{"rendered":"International Fraud &#038; Asset Tracing 2025 with Chambers and Partners"},"content":{"rendered":"<p class=\"p1\">We are delighted to be a contributing firm to the <a href=\"https:\/\/practiceguides.chambers.com\/practice-guides\/international-fraud-asset-tracing-2025\/italy\">2025 International Fraud &amp; Asset Tracing Guide<\/a> with Chambers and Partners<\/p>\n<p class=\"p1\">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<div class=\"highlights-content page aos-init aos-animate\" data-aos=\"fade-up\" data-aos-delay=\"0\">\n<div>Many thanks to the editor and readers.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>We are delighted to be a contributing firm to the 2025 International Fraud &amp; Asset Tracing Guide with 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 to protect banking [&hellip;]<\/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":[201,202,203],"class_list":["post-4966","post","type-post","status-publish","format-standard","hentry","category-firm-news-en","tag-diritto-societario-e-commerciale-en","tag-contenzioso-commerciale-e-societario-en","tag-diritto-penale-dimpresa-e-modelli-organizzativi-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>International Fraud &amp; Asset Tracing 2025 with Chambers and Partners | 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-2025-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 &amp; Asset Tracing 2025 with Chambers and Partners | Studio legale e tributario LAWP\" \/>\n<meta property=\"og:description\" content=\"We are delighted to be a contributing firm to the 2025 International Fraud &amp; Asset Tracing Guide with 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 to protect banking [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.lawp.it\/en\/international-fraud-asset-tracing-2025-with-chambers-and-partners\/\" \/>\n<meta property=\"og:site_name\" content=\"LAWP - Studio Legale e Tributario\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-05T21:19:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-25T09:26:43+00:00\" \/>\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\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\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-2025-with-chambers-and-partners\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.lawp.it\\\/en\\\/international-fraud-asset-tracing-2025-with-chambers-and-partners\\\/\"},\"author\":{\"name\":\"Dario Augello\",\"@id\":\"https:\\\/\\\/www.lawp.it\\\/#\\\/schema\\\/person\\\/4eb6012806576606708c4d95867ba497\"},\"headline\":\"International Fraud &#038; 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