Kromann Reumert has contributed to the International Fraud & Asset Tracing 2022 guide
Chambers recently published its International Fraud & Asset Tracing 2022 guide, and Kromann Reumert, with extensive professional expertise on the area, is among the contributors.
Covering 24 jurisdictions, the guide provides the latest legal know-how in relation to 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.
The guide compares analyses of fraud and asset tracing in jurisdictions such as Denmark, Germany, Sweden, UK, US, Japan and many more.
Partner Hans Jakob Folker and attorney Kristine Hjorth are the authors of our contribution to the guide, where you can read more about civil and criminal fraud and anti-corruption work/challenges in a Danish perspective.
Hans Jakob Folker says:
We are seeing a growth in cases regarding fraud and corruption. At the same time, authorities' processing times are getting longer, compelling us to develop new diligent ways of handling fraud matters for our clients. Some of our practices are described in Chambers' important guide on international fraud.
See the complete guide here.
Contact
