Chambers Global - BVI International Fraud & Asset TracingDownload pdf
07 Jun 2022
Harneys contributed the British Virgin Islands chapter in the Chambers 2022 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.