PRO In-depth

The Asset Tracing and Recovery Review

'Fraud' is a word that people find easier to use than to define. Partly for this reason, it is difficult for lawyers to summarise the way in which their particular jurisdictions deal with it. Some of the sources of their laws will be domestic and will have evolved over time. Others will be recent international conventions, where regard must be had to the decisions of other jurisdictions.

 

Overviews

  • Editor's Preface

Jurisdictions

  • ArgentinaMarval O'Farrell & Mairal
  • AustraliaAllens
  • AustriaWolf Theiss
  • BelgiumStibbe
  • BrazilASBZ Advogados
  • British Virgin IslandsKobre & Kim LLP
  • CanadaBaker McKenzie
  • ChileBofill Escobar Abogados
  • ChinaHan Kun Law Offices
  • CyprusMichael Kyprianou & Co LLC
  • DenmarkBech-Bruun
  • Dominican RepublicPrieto Cabrera and Asociados SRL
  • GermanyMETIS Rechtsanwalte
  • Hong KongKobre & Kim LLP
  • IndiaBharucha & Partners
  • ItalyStudio Legale Pisano
  • LiechtensteinGasser Partner
  • LuxembourgArendt & Medernach
  • MalaysiaRahmat Lim & Partners
  • MexicoHogan Lovells
  • MonacoDonald Manasse Law Offices
  • NetherlandsAllen & Overy LLP
  • PortugalRogério Alves & Associados Sociedade de Advogados RL
  • RussiaCMS Cameron McKenna Nabarro Olswang LLP
  • SingaporeAllen & Gledhill LLP
  • South KoreaKobre & Kim LLP
  • SpainPérez-Llorca
  • SwitzerlandMonfrini Bitton Klein
  • Turks & Caicos IslandsPrudhoe Caribbean
  • United Kingdom - England & WalesRobert Hunter Consultants
  • USASteptoe & Johnson LLP