PRO In-depth

The Asset Tracing and Recovery Review

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.

Overview

  • Editor's Preface

Jurisdictions

  • Argentina Marval O'Farrell Mairal
  • Australia Allens
  • Austria Wolf Theiss
  • Belgium Stibbe
  • Brazil Siqueira Castro Advogados
  • Canada Baker McKenzie
  • Chile Bofill Escobar Silva Abogados
  • Cyprus Michael Kyprianou & Co LLC
  • Denmark Bech-Bruun
  • France Archipel
  • Germany METIS Rechtsanwalte
  • India EY India and Aarna Law
  • Italy Studio Legale Pisano
  • Liechtenstein Gasser Partner
  • Luxembourg Arendt & Medernach
  • Malaysia Rahmat Lim & Partners
  • Monaco Donald Manasse Law Offices
  • Portugal Uría Menéndez
  • Russia SEAMLESS Legal
  • Singapore Allen & Gledhill LLP
  • Spain Squire Patton Boggs
  • Switzerland Monfrini Bitton Klein and Ardenter Law
  • United Kingdom - England & Wales Robert Hunter Consultants, Linklaters LLP and Edmonds Marshall McMahon
  • USA Baker & Hostetler LLP