International Fraud and Asset Tracing 2025

MONACO Law and Practice Contributed by: Donald Manasse, Donald Manasse Law Offices

Donald Manasse Law Offices regularly advis - es on local and cross-border mandates, both contentious and non-contentious, in the areas of banking and financial regulation, corporate (commercial and M&A), real estate, intellectual property, private client wealth management and

taxation, and family law. The firm has a multi- jurisdictional litigation and dispute resolution practice and is renowned for its expertise in representing civil party victims in asset recov - ery in international bankruptcy, corruption and fraud cases.

Author

Donald Manasse has more than 35 years’ experience in advising clients on business and personal affairs in Monaco and France and across Europe, including in Europe’s offshore wealth

management centres. He advises clients on asset recovery cases and assists with tax law matters and real estate transactions. Donald has numerous clients in the financial sector.

Donald Manasse Law Offices Est Ouest 24 blvd Princesse Charlotte MC 98000 Monaco

Tel: +377 9350 2921 Fax: +377 9350 8208 Email: contact@manasselaw.com Web: www.manasselaw.com

266 CHAMBERS.COM

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