Created Date:
25 May 2023
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Five chapters authored for Commercial Dispute Resolution (CDR) Fraud Asset Tracing and Recovery 2023

Our lawyers have recently authored fraud, asset tracing and recovery guides for the five offshore law jurisdictions we advise on for CDR Essential Intelligence 2023, including commentary on Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey and Jersey law.

The guides explore the latest legislative, regulatory and enforcement developments and provide expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case, parallel proceedings, cross-jurisdictional mechanisms, recent developments, technology and other impacting factors.

To access the guides, please click on the relevant jurisdictions below:

 

Please note that this briefing is intended to provide a very general overview of the matters to which it relates. It is not intended as legal advice and should not be relied on as such. © Carey Olsen 2024