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:
- Byers v Saudi National Bank – Analysis and Implications, by Daniel Saoul KC & Mark Cullen
- Section 423 Of The Insolvency Act 1986: Recent Developments Sharpen this Useful Tool by Paul Mitchell KC & Saaman Pourghadiri
- The Road to Recovery – Equitable Solutions in the Modern World, by Nicole Sandells KC & Nicholas Broomfield
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.