On April 1, 2025, the well-known periodical Commercial Dispute Resolution ("CDR") published the CDR Essential Intelligence – Fraud, Asset Tracing & Recovery 2025. Han Kun Shanghai partners Andy Liao and Yuxian Zhao were exclusively invited to write the PRC chapter (https://www.cdr-news.com/cdr-essential-intelligence/fraud-asset-tracing-recovery/china/).
In the PRC chapter, through a Q&A format, the authors introduce the general legal framework and practical strategies for cross-border fraud, asset tracing, and recovery in the PRC, with an emphasis on potential substantive remedies and useful procedural measures to address fraudulent acts, causes of action, the interplay between civil and criminal proceedings, cross-border mechanisms, recent legal developments regarding cryptocurrencies, and the potential AML liability of financial institutions.
The authors leveraged Han Kun's expertise and extensive experience in asset tracing and recovery to provide practical insights for global in-house legal counsels and legal practitioners to facilitate cross-border asset tracing and recovery in the PRC.
CDR is a globally recognized legal periodical for litigation and arbitration professionals. Published by Global Legal Group, CDR serves as an authoritative resource for legal practitioners, offering latest developments across key jurisdictions to support lawyers, corporate legal teams, and compliance professionals in navigating complex cross-border disputes. Established in 2002, London-based Global Legal Group is a leading global professional legal media company specializing in providing in-depth legal analysis and industry solutions to senior executives, general counsels, law firm senior partners, and government agencies.
