International Fraud and Asset Tracing 2026

Definitive global law guides offering comparative analysis from top-ranked lawyers


INTRODUCTION
6

Contributed by Gareth Keillor and Simon Bushell, Seladore Legal
6

AUSTRALIA
10

Law and Practice
10

Contributed by HFW
10

BAHAMAS
30

Law and Practice
30

Contributed by Graham Thompson
30

BRAZIL
43

Law and Practice
43

Contributed by Duarte Forssell Advogados
43

Trends and Developments
59

Contributed by Duarte Forssell Advogados
59

CAMEROON
64

Law and Practice
64

Contributed by Maaron Law Firm
64

Trends and Developments
79

Contributed by Maaron Law Firm
79

CANADA
85

Law and Practice
85

Contributed by Baker McKenzie
85

CAYMAN ISLANDS
95

Law and Practice
95

Contributed by Appleby
95

Trends and Developments
108

Contributed by Appleby
108

CHILE
114

Trends and Developments
114

Contributed by Winter Etcheberry
114

CHINA
118

Trends and Developments
118

Contributed by Secretariat
118

CYPRUS
124

Law and Practice
124

Contributed by George Z. Georgiou & Associates LLC
124

GREECE
138

Law and Practice
138

Contributed by ANAGNOSTOPOULOS
138

HONG KONG
150

Law and Practice
150

Contributed by Holman Fenwick Willan
150

INDIA
169

Law and Practice
169

Contributed by AZB & Partners
169

Trends and Developments
190

Contributed by AZB & Partners
190

ISRAEL
196

Law and Practice
196

Contributed by Chen, Yaari, Vaki & Co.
196

ITALY
209

Law and Practice
209

Contributed by LAWP Studio legale e tributario
209

Trends and Developments
227

Contributed by Fornari e Associati Studio Legale
227

MONACO
234

Law and Practice
234

Contributed by Donald Manasse Law Offices
234

POLAND
245

Law and Practice
245

Contributed by KW Kruk and Partners Law Firm
245

Trends and Developments
259

Contributed by KW Kruk and Partners Law Firm
259

PORTUGAL
264

Law and Practice
264

Contributed by Rogério Alves & Associados Sociedade de Advogados, SP, RL
264

Trends and Developments
278

Contributed by Rogério Alves & Associados Sociedade de Advogados SP, RL
278

SAUDI ARABIA
285

Law and Practice
285

Contributed by Mohammed AlDhabaan & Partners Eversheds Sutherland
285

Trends and Developments
300

Contributed by Mohammed AlDhabaan & Partners Eversheds Sutherland
300

SINGAPORE
305

Law and Practice
305

Contributed by Rajah & Tann Singapore
305

Trends and Developments
318

Contributed by Rajah & Tann Singapore
318

SOUTH KOREA
323

Law and Practice
323

Contributed by D&A LLC
323

SWITZERLAND
336

Law and Practice
336

Contributed by Monfrini Bitton Klein and Ardenter Law
336

Trends and Developments
351

Contributed by Canonica Valticos Carnicé & Associés
351

UK
356

Law and Practice
356

Contributed by Seladore Legal
356

Trends and Developments
371

Contributed by Penningtons Manches Cooper LLP
371

USA
378

Law and Practice
378

Contributed by MoloLamken LLP
378

USA – ILLINOIS
395

Trends and Developments
395

Contributed by Hilco Global Professional Services
395

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