汉坤受邀撰写《钱伯斯国际欺诈及资产追索全球实务指南》

韩坤坤2024-06-05 17:48:47  46

汉坤受邀撰写《钱伯斯国际欺诈及资产追索全球实务指南》(2024年)中国篇

近日,全球知名法律评级机构钱伯斯出版了《钱伯斯国际欺诈及资产追索全球实务指南》(2024年)(“《指南》”)。汉坤受邀撰写了《指南》“中国篇:法律与实务”部分,这是汉坤第3年受邀撰写。参与撰写的作者包括廖荣华、李艳慧、John D. Fitzpatrick和赵宇先

该《指南》旨在为处理国际性的欺诈争议及相关跨境资产追索工作提供全球主要法域的法律实务经验。《指南》“中国篇:法律与实务”介绍了中国法项下针对欺诈行为的民事和刑事法律救济方式,特别是对公司实体、最终受益人及股东、董事等主体的追索路径,以及资产保全、调查取证、证据保全、涉外程序、强制执行等方面的内容。

汉坤拥有专门致力于解决欺诈争议及跨境资产追索的商事争议解决团队。该团队由一批经验丰富且在各自领域都有不俗表现的律师组成,被业界认为是中国领先的争议解决团队之一,长期帮助国内外客户处理各类复杂商事争议,积累了丰富的实务经验,已为多个国外客户成功追索被欺诈的巨额资金。

Han Kun authors the China chapter of Chambers International Fraud and Asset Tracing Global Practice Guide (2024)

The world's leading legal directory Chambers and Partners recently published its International Fraud and Asset Tracing Global Practice Guide (2024) (the “Guide”). Han Kun contributed the Law and Practice section of the Guide’s China chapter. This marks the third year that Han Kun has been invited to contribute. The contributors include Ronghua (Andy) Liao, Yanhui (Candice) Li, John D. Fitzpatrick, and Yuxian Zhao.

The Guide aims to provide legal know-how in major jurisdictions around the world for handling international fraud disputes and related cross-border asset-tracing work. The Law and Practice section of the Guide’s China chapter introduces subjects such as civil and criminal remedies available to victims of fraud, especially imposing liability for fraud onto corporate entities, ultimate beneficial owners, shareholders, and directors; asset preservation; evidence collection and preservation; foreign-related procedures; and enforcement proceedings.

Han Kun’s commercial dispute resolution practice has a team dedicated to resolving fraud disputes and cross-border asset tracing. The team comprises experienced lawyers who have made exceptional achievements in their respective fields and is considered a leading dispute resolution team in the industry, having long counseled the firm’s domestic and foreign clients on a broad range of complex commercial disputes. The team has successfully recovered large sums of defrauded funds for numerous foreign clients.

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