Tackling Fraud: The Labour Government’s Strategy

With fraud currently making up over 40% of crime in the UK, it’s a critical issue for the new government to address.

Philippa Rees, John Sendama and Karolina Tomaite of our member firm Mishcon de Reya explore the proposed strategy to combat fraud and it’s implications.

Please click here to read their interesting article.

 

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OffshoreAlert London 2-3 December 2024
We’re thrilled to partner with OffshoreAlert for their 11th Annual London Conference, which will take place on December 2-3, 2024. This premier event focuses on intelligence, investigations, and asset recovery and is a must-attend for professionals in high-value international finance. Attendees will gain exclusive insights from FTX’s administrators on the crypto industry’s largest insolvency and
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Victory for Mikov & Attorneys! Congratulations!
We are pleased to share and congratulate Konstantin Mikov and Maria Hristova of our member firm Mikov & Attorneys great victory in asset recovery showing that it is possible for the victim of a scam to recover its losses from the bank managing the bank account of the shell company of the scammer ! Tort
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Lexology Panoramic – Financial Services Litigation, 2024 Edition
Our members in Australia, Piper Alderman have recently published a Lexology paper on Financial Services Litigation in Australia.
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Artificial Intelligence (AI): Are machines revolutionizing International Arbitration?
Claudio de Castro, Partner of Arias, Fábrega & Fábrega has written the below article on AI.
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