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Publications | April 2, 2025

Fraud, Asset Tracing and Recovery Laws in USA

Commercial Dispute Resolution

Authors

Chris Paparella, Justin Ben-Asher, Kirsten N. Bickelman

Overview

Steptoe partner Chris Paparella, of counsel Justin Ben-Asher, and associate Kirsten Bickelman authored an article titled "Fraud, Asset Tracing and Recovery Laws in USA," which appeared in Commercial Dispute Resolution.

The article examines how asset tracing and recovery can play a critical role in fraud, insolvency and judgment enforcement matters in the US.

Read the full article in Commercial Dispute Resolution.

Professionals

Chris Paparella
Chris Paparella
Chris Paparella concentrates on financial services litigation and international disputes. He has represented financial institution clients in federal and state court litigation and arbitration...

Partner

Securities Enforcement, International Arbitration, Commercial Trials & Litigation, Capital Markets/Securities

Justin Ben-Asher
Justin Ben-Asher represents clients in commercial disputes, including in complex multidistrict litigation and international arbitrations. His work spans the aerospace and defense, energy, construction...

Of Counsel

Commercial Trials & Litigation, Financial Services, Financial Services Litigation, International Arbitration

Kirsten N. Bickelman
Kirsten Bickelman’s practice focuses on commercial and complex litigation and investigations. She represents clients in federal and state courts, as well as before international arbitral tribunals, on...

Associate

Commercial Trials & Litigation, Advertising, Marketing & Consumer Protection, Consumer Law and Litigation

Practices

Securities Enforcement

International Arbitration

Commercial Trials & Litigation

Capital Markets/Securities

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