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  4. Chambers Global - BVI International Fraud & Asset Tracing (2023)

Chambers Global - BVI International Fraud & Asset Tracing (2023)

05 Jun 2023
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Harneys contributed the British Virgin Islands chapter in the Chambers 2023 International Fraud & Asset Tracing Global Practice Guide.

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.

Download the chapter to read more.

This guide was originally published by Chambers and Partners here.

Authors

Andrew Thorp Harneys front portrait image on a grey background
Andrew Thorp
Partner | British Virgin Islands
Peter Ferrer Harneys front portrait image on a grey background
Peter Ferrer
Partner | British Virgin Islands
Jonathan Addo Harneys front portrait image on a grey background
Jonathan Addo
Partner | British Virgin Islands
Kimberly Crabbe Adams Harneys front portrait image on a grey background
Kimberly K. Crabbe-Adams
Counsel | British Virgin Islands