13 April 2022
Five chapters authored for Fraud, Asset Tracing & Recovery 2022 (CDR)
Our lawyers have authored fraud, asset tracing and recovery guides for the five offshore law jurisdictions we advise on for CDR Essential Intelligence, 2022: Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey and Jersey.
The guides include commentary on legislative, regulatory and enforcement developments in what is a fast moving field and an area in which we have significant expertise and experience covering both local and international matters.
To access our guides, please click on the relevant jurisdictions below:
To access the complete series of guides please click here.