2025年4月1日，国际知名法律刊物《商事争议解决》（Commercial Dispute Resolution）（“
CDR
”）发布了《CDR重要情报 – 欺诈与资产追回2025》（CDR Essential Intelligence – Fraud, Asset Tracing & Recovery 2025）。汉坤上海办公室合伙人
廖荣华、赵宇先
独家应邀撰写了中国篇（https://www.cdr-news.com/cdr-essential-intelligence/fraud-asset-tracing-recovery/china/）。
在本章节中，汉坤作者以法律视角，通过问答的形式介绍了中国法律体系中跨境欺诈、资产追踪与追回的法律框架和实践策略，并着重介绍了应对欺诈行为的实体救济和法律程序、请求权基础、跨境司法协助、虚拟货币和金融机构反洗钱责任方面的最新法律进展等。
撰文结合了汉坤律师事务所在资产追回领域的丰富经验，为全球公司法律顾问及法律从业者在中国进行跨境资产追回相关工作提供了实用见解。
CDR是一本面向全球诉讼和仲裁专业人士的专门刊物，由全球法律集团（Global Legal Group）出版。作为全球法律从业者的权威资源平台，CDR提供主要司法管辖区的最新动态，为律师、企业法务及合规专业人士提供前沿法律策略与实务指导。Global Legal Group成立于2002年，总部设于英国伦敦，是一家为世界公司高管、法务总监、律所高级合伙人、以及政府机构提供深度法律分析和行业解决方案的世界顶尖法律专业媒体。
Han Kun invited to contribute to the PRC chapter of the CDR Essential Intelligence – Fraud, Asset Tracing & Recovery 2025
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.
