Donald Manasse Law Offices are proud to be a contributor to the 2025 edition of Chambers and Partners International Fraud & Asset Tracing 2025 - A Chambers Global Practice Guide. Our commentary on International Fraud and Asset Tracing in the jurisdiction of Monaco provides expert insights on Fraud Claims, Procedures and Trials, Enforcement, Privileges, and Special Rules and Laws and more. View the article here: https://practiceguides.chambers.com/practice-guides/international-fraud-asset-tracing-2025/monaco

The full guide can be downloaded here.

The International Fraud & Asset Tracing 2025 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, covering 23 jurisdictions.

Chambers and Partners is the leading independent professional legal research company operating across 200 jurisdictions that identifies and ranks the world’s leading law firms and lawyers.