Asset Tracing and Recovery

In-Depth: Asset Tracing and Recovery (formerly The Asset Tracing and Recovery Review) is a practical overview of asset recovery rules and procedures across key jurisdictions worldwide. Focusing on recent developments, it examines the primary processes and limitations for following and tracing fraudulently appropriated property, with due regard to the relevant legal rights and remedies, issues surrounding seizure and evidence rules.


  • Editor's Preface


  • Australia Allens
  • Austria Wolf Theiss
  • Belgium Stibbe
  • Brazil Siqueira Castro Advogados
  • British Virgin Islands Mourant
  • Cayman Islands Baker & Partners
  • Chile Bofill Escobar Silva Abogados
  • Cyprus Michael Kyprianou & Co LLC
  • Dominican Republic Prieto Cabrera and Asociados SRL
  • France Archipel
  • Germany METIS Rechtsanwalte
  • India Aarna Law and Sandeep Baldava
  • Italy Studio Legale Pisano
  • Liechtenstein Gasser Partner
  • Luxembourg Arendt & Medernach
  • Malaysia Rahmat Lim & Partners
  • Monaco Donald Manasse Law Offices
  • Portugal Uría Menéndez
  • Singapore Allen & Gledhill LLP
  • Switzerland Ardenter Law and Monfrini Bitton Klein
  • United Arab Emirates Herbert Smith Freehills LLP
  • United Kingdom - England & Wales Robert Hunter Consultants, Edmonds, Marshall, McMahon and Linklaters LLP
  • USA Baker & Hostetler LLP