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Fraud Updates
PCB News
PCB Litigation News 2005
December
PCB Litigation has been asked to advise on the various claims that a number of international pension funds have in relation to allegations that a well known company breached its obligations under the Financial Services and Markets Act 2000.
PCB Litigation has been instructed to investigate allegations of a substantial fraud which may have implications for a significant number of people other than the client.
PCB Litigation obtained an order on the basis of evidence of important non-disclosure, as it emerged at trial, for various computers to be imaged in the presence of a supervising solicitor
Anthony Riem wrote an article for eCommerce Law Reports on the growing threat posed by phishing in the light of a phishing scam involving customers of eBay.
One of PCB Litigation's cases has wound its way to the House of Lords where PCB Litigation were successful in protecting a significant sum that the clients had made in various property dealings. The case was widely reported, including The Times.
PCB Litigation has been retained by a client to defend allegations that it entered into a transaction whereby it should have known that the directors of the other party were acting in breach of their fiduciary duties and in contravention of the Companies Act.
| January 2006 | November 2005 |