CHAMBERS INTERNATIONAL FRAUD & ASSET TRACING

CHAMBERS INTERNATIONAL FRAUD & ASSET TRACING

Chambers has launched the 2025 International Fraud & Asset Tracing Global Practice Guide. The Guide covers 23 jurisdictions and 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 have contributed the chapter on Greece.