Resources

4 New Square members contribute to the ICC FraudNet Global Annual Report 2024

News & Judgments
30 September 2024

4 New Square Chambers is delighted to announce that members of chambers have contributed 3 articles to the ICC FraudNet Global Annual Report 2024, titled, “Fraud Frontiers: Emerging Threats and Innovative Solutions in Fraud and Asset Recovery”.

This annual report, produced by ICC FraudNet – the leading global network of fraud and asset recovery lawyers – highlights emerging trends, challenges, and solutions in the fight against global fraud.

The 2024 edition provides a deep dive into evolving issues such as cybercrime, cryptocurrency fraud, and international asset tracing, making it an essential resource for practitioners worldwide. With contributions from over 40 experts across 20 jurisdictions, the report underscores the need for innovation and cooperation in tackling the complexities of cross-border fraud and asset recovery.

Members of 4 New Square Chambers contributed the following articles:

These articles explore vital aspects of fraud and asset recovery, providing practical insights and legal analysis relevant to both domestic and international contexts. Our contributions to this report reflect the depth of expertise and thought leadership at 4 New Square in handling high-profile, complex fraud cases.

4 New Square Chambers is proud to be a strategic partner of ICC Fraudnet and contribute to the advancement of best practices in fraud and asset recovery.

To read the full report, click here.

Related People

Paul Mitchell KC

Call: 1999 Silk: 2016

Nicole Sandells KC

Call: 1994 Silk: 2018

Daniel Saoul KC

Call: 2008 Silk: 2019

Nicholas Broomfield

Call: 2010

Saaman Pourghadiri

Call: 2012

Mark Cullen

Call: 2013

Search

Expertise

Popular resources

Four Fundamentals of Limitation Periods in Contract and Tort Claims


By Carl Troman, Barrister and Mediator at 4 New Square Four key points…

Discover more

Stay of proceedings before serving a claim form


What should claimants do when limitation is about to expire? Noting…

Discover more

Why are there so many cases against lawyers for contempt of court?


There has been a spate of cases in the past couple of…

Discover more

If you would like to know more or have a question please talk to our clerks

Portfolio Builder

Select the expertise that you would like to download or add to the portfolio

Download    Add to portfolio   
Portfolio
Title Type CV Email

Remove All

Download


Click here to share this shortlist.
(It will expire after 30 days.)