04 Jun CHAMBERS FRAUD & ASSET TRACING 2023
Chambers has launched the Fraud & Asset Tracing Guide for 2023. The Guide provides the latest legal information on fraud claims, disclosure of assets, shareholders’ claims against fraudulent directors, overseas parties in fraud claims, rules for claiming punitive or exemplary damages and laws to protect banking secrecy.
Ilias Anagnostopoulos and Padelis Bratis authored the Guide’s chapter on Greece.
