Head of International Keith Oliver and Legal Researcher Caroline Timoney have recently been published in CDR: Essential Intelligence – Fraud, Asset Tracing & Recovery 2023.

Their chapter, an overview of the latest in the regulatory landscape in England & Wales, provides expertise for practitioners and laypersons alike as it explores the current legal framework underpinning fraud, asset tracing and recovery cases in England & Wales.

It highlights the post-COVID recovery, as well as new regulatory challenges arising from digital technologies, recent legislation, and case law.

The legal toolbox identified outlines the strength of the English legal system as well as its adaptability in the face of adversity.

Fraud has been identified as a national security risk in the UK and a major risk to the global economy. Our increased digital reliance has been a gift to fraudsters leading to ever greater cyberthreats, more disinformation, disruption and fraud. Individuals, businesses and multinationals have all found themselves to be targets.

CDR: Essential Intelligence – Fraud, Asset Tracing & Recovery 2023, of which Keith Oliver is also the Contributory Editor, provides an update on the legislative, regulatory and enforcement developments across 16 key jurisdictions as well as expertise on current trends and issues in the fields of fraud, asset tracing and recovery.

Experts from across the globe provide thought leadership on pressing issues such as digital currencies, insolvency, and compliance.

All chapters are available to be read free of charge.