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Fraud Updates
PCB News
PCB Litigation News 2008
November
PCB Litigation has advised in relation to claims against a large accountancy firm for alleged misselling of financal products.
On the 21 November Anthony Riem wrote an article for Fighting Fraud on tips for avoiding mortgage fraud.
On the 20 November Anthony Riem wrote an article for Fighting Fraud on the implications of mortgage fraud for fraud brokers.
On the 19 November Anthony Riem wrote an article for Fighting Fraud on regulators clamping down on mortgage fraud.
PCB Litigation has advised on asset recovery remedies in Vietnam.
PCB Litigation has advised in relation to an alleged property fraud in the Middle East.
Steven Philippsohn of PCB Litigation has been named in Chambers as a notable practitioner in the area of fraud. The entry states.
"Displaying a "grasp of the issues that means his technical assessment of matters is always spot on," Steven Philippsohn at PCB Litigation LLP has been acting on behalf of an investment bank of late. The bank is seeking to intervene in proceedings brought by the Jersey financial regulator to wind up investment funds being used to invest in Eastern European property."
Steven Philippsohn of PCB Litigation has been appointed to the Committee of the International Corrupt Assets Recovery Organisation. He has also become a member of the Dubai International Financial Centre Courts.
On the 6 November Anthony Riem wrote an article for Legal Week on the laws that are making it increasingly difficult to hide shares in offshore tax havens.
On the 5 November Anthony Riem wrote an article for Structured Credit Investor on how hedge funds and their investors can recover assets internationally.
For the November issue of FTSE Global Markets, Anthony Riem wrote an article on the recovery of international assets in cases of fraud.
| December 2008 | October 2008 |