Chambers International Fraud and Asset Tracing Global Practice Guide 2025 – Australia

In recent years there has been a surge in attention to fraud and asset tracing in Australia, driven by high-profile, complex fraud cases and the transformative impact of emerging technologies.

These developments have prompted legal and regulatory systems to adapt rapidly to new methods of fraud and asset concealment.

In the latest Chambers’ International Fraud and Asset Tracing Guide, Jo Delaney and Ranjani Sundar cover the legal framework and procedures surrounding fraud claims in Australia, including statutory and common law offences, and distinctions between fraud in law and equity. They also explore the remedies available to victims such as freezing orders, proprietary claims, and actions against third parties or corporate entities and the procedural rules governing fraud litigation.

If you would like to discuss anything covered in the guide, please get in touch.

Read the Australia chapter here.

You can find the full edition of the global International Fraud and Asset Tracing Guide here.