CDR Essential Intelligence: Fraud, Asset Tracing & Recovery
close menu
Bookswagon
search
My Account
Home > Jurisprudence and general issues > Comparative law > CDR Essential Intelligence: Fraud, Asset Tracing & Recovery: (7 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery)
CDR Essential Intelligence: Fraud, Asset Tracing & Recovery: (7 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery)

CDR Essential Intelligence: Fraud, Asset Tracing & Recovery: (7 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery)


     0     
5
4
3
2
1



Out of Stock


Notify me when this book is in stock
X
About the Book

We are delighted to welcome you to the seventh edition of CDR Essential Intelligence: Fraud, Asset Tracing & Recovery.  It is a pleasure to return as the contributing editor to this panoramic resource on a dynamic and continually evolving area of law.
We are watching the next frontier of technology take shape.  Artificial intelligence remains the primary topic of discussion as the newest and most rapidly developing technological force, both within the legal sector and beyond.  Set against an increasingly tense and capricious geopolitical landscape, change seems to be the only constant.  What remains unchanged, however, is the enduring prevalence of fraud.  Fraud now accounts for more than 40% of offences against individuals in the UK and was recently identified as the most common crime in the country.  Globally, the consequences are profound: 57% of adults experienced some form of scam in 2025; and as fraudsters harness AI to devise new means of manipulation and exploitation, this figure is likely to rise.
Fortunately, as fraudsters modernise their arsenals, the law is also evolving.  New anti-corruption strategies, enhanced funding for fraud task forces, and expanded public awareness campaigns are taking shape.  In the UK, the end of 2025 marked a significant development in the law’s attempt to keep pace with a “speedier, inanimate” world: the categorisation of cryptocurrency as “property” under the Property (Digital Assets etc) Act 2025.  This reform strengthens proprietary claims, tracing and seizure orders, and removes costly uncertainty surrounding rights in cryptoassets.  Yet given the legislation’s infancy, confidence in this area is still developing.  Recent cases have demonstrated that, despite regulatory progress, the challenges of tracing assets obscured by digitisation and complex fraud structures continue to complicate relief for claimants.
But for every technological advance – and every fraud‑prevention policy or gatekeeper – the criminal fraternity manages to stay one step ahead.  Throughout the centuries, fraudsters have proved adept at exploiting systemic weaknesses and, inevitably, the gullibility of even the most right-thinking citizens worldwide.
As a legal community, we must remain vigilant in upholding the rule of law and prepared to deploy the courts’ forensic tools to combat this rising tide.  We remain grateful to CDR for their guidance and to all the insightful contributors to this edition.

Table of Contents:
EXPERT ANALYSIS CHAPTERS
8 Failure to prevent fraud: the gloves
come off
Natasha Doris
Commercial Dispute Resolution
12 The transparency crisis: managing AI
risk in fraud investigations
Bruno Mortier BDO
24 Investigative options to consider
alongside asset tracing
Tom Stanley, Matthew Taylor &
Peter Yates K2 Integrity
JURISDICTION CHAPTERS
30 BERMUDA
Keith Robinson, Kyle Masters,
Oliver MacKay & Matthew Summers
Carey Olsen
38 BRITISH VIRGIN ISLANDS
Alex Hall Taylor KC,
Richard Brown, Tim Wright &
Simon Hall Carey Olsen
52 CANADA
G. James Thorlakson &
Ashley Blais Méndez Dentons
62 CAYMAN ISLANDS
Sam Dawson, Denis Olarou,
Peter Sherwood & Nigel Smith
Carey Olsen
70 CYPRUS
Andreas Erotocritou &
Elina Nikolaidou
A.G. Erotocritou LLC
80 ENGLAND & WALES
Keith Oliver & Cara Haslam
Peters & Peters Solicitors LLP
88 GUERNSEY
David Jones & Simon Florance
Carey Olsen
100 IRELAND
Karyn A. Harty, Ciara FitzGerald,
Aaron McCarthy & Tiernan Nix
Dentons
112 JERSEY
Marcus Pallot, Mike Kushner &
Ella Harvey Carey Olsen
122 LIECHTENSTEIN
Moritz Blasy, Nicolai Binkert &
Simon Ott
Schurti Partners Attorneys at
Law Ltd
130 MALAYSIA
Lim Koon Huan & Manshan Singh
Skrine
138 SINGAPORE
Wendy Lin, Joel Quek,
Jill Ann Koh & Lin Chunlong
WongPartnership LLP
150 SWITZERLAND
Dr. Michael Daphinoff,
Cristina Ess, Dr. Nadja Majid &
Dr. Dominik Tschudi
Kellerhals Carrard
162 USA
Chris Paparella, Justin Ben-Asher &
Kirsten Bickelman Steptoe LLP


Best Sellers


Product Details
  • ISBN-13: 9781839184857
  • Publisher: Global Legal Group Ltd
  • Publisher Imprint: Global Legal Group Ltd
  • Edition: Revised edition
  • No of Pages: 174
  • Spine Width: 10 mm
  • ISBN-10: 183918485X
  • Publisher Date: 31 Mar 2026
  • Binding: Paperback
  • Height: 297 mm
  • Series Title: 7 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery
  • Width: 210 mm


Similar Products

Add Photo
Add Photo

Customer Reviews

REVIEWS      0     
Click Here To Be The First to Review this Product
CDR Essential Intelligence: Fraud, Asset Tracing & Recovery: (7 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery)
Global Legal Group Ltd -
CDR Essential Intelligence: Fraud, Asset Tracing & Recovery: (7 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery)
Writing guidlines
We want to publish your review, so please:
  • keep your review on the product. Review's that defame author's character will be rejected.
  • Keep your review focused on the product.
  • Avoid writing about customer service. contact us instead if you have issue requiring immediate attention.
  • Refrain from mentioning competitors or the specific price you paid for the product.
  • Do not include any personally identifiable information, such as full names.

CDR Essential Intelligence: Fraud, Asset Tracing & Recovery: (7 CDR Essential Intelligence: Fraud, Asset Tracing & Recovery)

Required fields are marked with *

Review Title*
Review
    Add Photo Add up to 6 photos
    Would you recommend this product to a friend?
    Tag this Book Read more
    Does your review contain spoilers?
    What type of reader best describes you?
    I agree to the terms & conditions
    You may receive emails regarding this submission. Any emails will include the ability to opt-out of future communications.

    CUSTOMER RATINGS AND REVIEWS AND QUESTIONS AND ANSWERS TERMS OF USE

    These Terms of Use govern your conduct associated with the Customer Ratings and Reviews and/or Questions and Answers service offered by Bookswagon (the "CRR Service").


    By submitting any content to Bookswagon, you guarantee that:
    • You are the sole author and owner of the intellectual property rights in the content;
    • All "moral rights" that you may have in such content have been voluntarily waived by you;
    • All content that you post is accurate;
    • You are at least 13 years old;
    • Use of the content you supply does not violate these Terms of Use and will not cause injury to any person or entity.
    You further agree that you may not submit any content:
    • That is known by you to be false, inaccurate or misleading;
    • That infringes any third party's copyright, patent, trademark, trade secret or other proprietary rights or rights of publicity or privacy;
    • That violates any law, statute, ordinance or regulation (including, but not limited to, those governing, consumer protection, unfair competition, anti-discrimination or false advertising);
    • That is, or may reasonably be considered to be, defamatory, libelous, hateful, racially or religiously biased or offensive, unlawfully threatening or unlawfully harassing to any individual, partnership or corporation;
    • For which you were compensated or granted any consideration by any unapproved third party;
    • That includes any information that references other websites, addresses, email addresses, contact information or phone numbers;
    • That contains any computer viruses, worms or other potentially damaging computer programs or files.
    You agree to indemnify and hold Bookswagon (and its officers, directors, agents, subsidiaries, joint ventures, employees and third-party service providers, including but not limited to Bazaarvoice, Inc.), harmless from all claims, demands, and damages (actual and consequential) of every kind and nature, known and unknown including reasonable attorneys' fees, arising out of a breach of your representations and warranties set forth above, or your violation of any law or the rights of a third party.


    For any content that you submit, you grant Bookswagon a perpetual, irrevocable, royalty-free, transferable right and license to use, copy, modify, delete in its entirety, adapt, publish, translate, create derivative works from and/or sell, transfer, and/or distribute such content and/or incorporate such content into any form, medium or technology throughout the world without compensation to you. Additionally,  Bookswagon may transfer or share any personal information that you submit with its third-party service providers, including but not limited to Bazaarvoice, Inc. in accordance with  Privacy Policy


    All content that you submit may be used at Bookswagon's sole discretion. Bookswagon reserves the right to change, condense, withhold publication, remove or delete any content on Bookswagon's website that Bookswagon deems, in its sole discretion, to violate the content guidelines or any other provision of these Terms of Use.  Bookswagon does not guarantee that you will have any recourse through Bookswagon to edit or delete any content you have submitted. Ratings and written comments are generally posted within two to four business days. However, Bookswagon reserves the right to remove or to refuse to post any submission to the extent authorized by law. You acknowledge that you, not Bookswagon, are responsible for the contents of your submission. None of the content that you submit shall be subject to any obligation of confidence on the part of Bookswagon, its agents, subsidiaries, affiliates, partners or third party service providers (including but not limited to Bazaarvoice, Inc.)and their respective directors, officers and employees.

    Accept

    Fresh on the Shelf


    Inspired by your browsing history


    Your review has been submitted!

    You've already reviewed this product!
    Your IP: 216.73.217.72 IN