We are pleased to announce that two Alto Litigation attorneys contributed a chapter on trends and developments in the United States for Chambers and Partners’ prestigious “International Fraud & Asset Tracing 2024 Global Practice Guide.” The contributing attorneys are Bahram Seyedin-Noor and Jared Kopel.

The International Fraud & Asset Tracing 2024 Guide covers 18 jurisdictions, and provides the latest legal information on fraud claims, disclosure of assets, shareholders’ claims against fraudulent directors, overseas parties in fraud claims, rules for claiming punitive or exemplary damages and laws to protect banking secrecy.

Bahram and Jared focus, in particular, on trends in U.S. enforcement involving cryptocurrency, including developments in prominent cases involving FTX, Coinbase, and BitConnect.

As they say, knowledge is power, so if you’re looking to stay abreast of trends and developments in fraud and asset tracing, we encourage you to read this chapter, which can be found here (Please Note: once on the page click “Trends and Developments” tab near the top of the page to view Bahram and Jared’s contribution).

We appreciate Chambers and Partners calling upon us to address these important issues!