Partners Marco Molina and Carlos Ramos-Mrosovsky and Associates Shade Quailey and Jacob George co-authored a chapter for the Global Legal Post’s International Fraud & Asset Tracing Law Over Borders Comparative Guide 2026. Topics covered in the Q&A include:
- Legal Framework and Causes of Action
- Jurisdiction and Applicable Law
- Asset Tracing Principles
- Interim and Protective Remedies
- Disclosure and Information Gathering
- Cross-Border Cooperation and Judicial Assistance
- Enforcement of Foreign Judgments and Orders
- Insolvency and Fraud
- Criminal Proceedings and Civil Recovery
- Limitation Periods and Defenses
- Remedies and Recovery Tools
- Practical and Strategic Considerations
- Recent Developments and Trends
