The Asset Tracing and Recovery Review is a practical overview of asset recovery rules and procedures across key jurisdictions worldwide. Focusing on recent developments, it examines the primary processes and limitations for following and tracing fraudulently appropriated property, with due regard to the relevant legal rights and remedies, issues surrounding seizure and evidence rules.

This review contains contributions from eminent practitioners the world over, who have, on the basis of their experience, set out what they regard as critical within their own jurisdictions. Our experts François Kremer and Ariel Devillers are the authors of the Luxembourg Chapter.

Editor: Robert Hunter for the collection "The Law Reviews"

Press & Media Click here to read the full chapter_

Content

  • Overview
  • Legal rights and remedies
  • Seizure and evidence
  • Fraud in specific contexts
  • International aspects
  • Current developments

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Ariel Devillers
Counsel

Litigation & Dispute Resolution

François Kremer
Partner

Commercial & Insolvency
Litigation & Dispute Resolution

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