CDR Essential Intelligence – Fraud, Asset Tracing & Recovery 2025
Head of International Keith Oliver and Legal Researcher Niall Prior have contributed a chapter to CDR: Essential Intelligence – Fraud, Asset Tracing & Recovery 2025, published today.
The publication gives a comprehensive overview of the practice of fraud, asset tracing and recovery litigation in a number of countries around the world. It works towards global innovation and best practice through the sharing of knowledge and expertise.
Keith and Niall’s chapter details the legal framework for fraud in England & Wales. It highlights the difficulties faced by victims of fraud, and analyses the many ways in which English law has risen to meet them.
The topics covered include digital currencies, private prosecutions, and the enforcement of judgments cross-border. Readers can expect to come away with an understanding of how English law is deployed to recover assets, and what the future may hold for victims of fraud.
As its Contributing Editor, Keith Oliver also wrote the publication’s Preface.
All chapters are available to be read free of charge online and in print.