International Fraud and Asset Tracing 2025

Contents

INTRODUCTION Contributed by Simon Bushell and Gareth Keillor, Seladore Legal p.5

INDIA Law and Practice p.195 Contributed by AZB & Partners Trends and Developments p.223 Contributed by AZB & Partners ITALY Trends and Developments p.231 Contributed by Fornari e Associati

AUSTRALIA Law and Practice p.11 Contributed by HFW

BRAZIL Law and Practice p.36 Contributed by Duarte Forssell Advogados Trends and Developments p.57 Contributed by Duarte Forssell Advogados

LIECHTENSTEIN Law and Practice p.241 Contributed by Niedermüller Attorneys-at-Law MONACO Law and Practice p.264 Contributed by Donald Manasse Law Offices POLAND Law and Practice p.278 Contributed by KW Kruk and Partners Law Firm Trends and Developments p.294 Contributed by KW Kruk and Partners Law Firm SINGAPORE Law and Practice p.297 Contributed by Rajah & Tann Singapore LLP Trends and Developments p.314 Contributed by Rajah & Tann Singapore LLP

CAYMAN ISLANDS Law and Practice p.64 Contributed by Appleby Trends and Developments p.81 Contributed by Appleby

CHILE Law and Practice p.89 Contributed by Bofill Escobar Silva Abogados

Trends and Developments p.104 Contributed by Winter Etcheberry CHINA Trends and Developments p.112 Contributed by Secretariat FRANCE Law and Practice p.121 Contributed by Le 16 Law Trends and Developments p.142 Contributed by Le 16 Law

SOUTH KOREA Law and Practice p.319 Contributed by DR & AJU LLC

SWITZERLAND Law and Practice p.336 Contributed by Monfrini Bitton Klein and Ardenter Law Trends and Developments p.356 Contributed by Canonica Valticos Carnicé & Associés

GREECE Law and Practice p.149 Contributed by ANAGNOSTOPOULOS Trends and Developments p.164 Contributed by Ovvadias S. Namias Law Firm HONG KONG SAR, CHINA Law and Practice p.171 Contributed by Holman Fenwick Willan

UK Law and Practice p.365 Contributed by Seladore Legal Trends and Developments p.385 Contributed by StoneTurn

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