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Fraud Updates

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PCB Litigation News 2008

December

On 19 December Steven Philippsohn appeared in The Guardian to discuss the Ponzi scheme.


On 19 December Anthony Riem wrote an article for Global Assets on how the English Courts are likely to react to the purchase by HM Revenue and Customs of stolen bank records from a bank in Liechtenstein.


PCB Litigation has advised an Eastern European company in relation to claims it may have for deceit and fraudulent trading involving the creditors of an insolvent offshore company.


On 16 December Steven Philippsohn appeared in The Guardian and The Australian to discuss the Bernard Madoff Scandal.


PCB Litigation have been retained to advise a Middle Eastern Bank to enforce claims in Canada and Switzerland.


On the 15 December Steven Philippsohn appeared in The Guardian, The Express, Lloyds and Dow Jones to discuss the alleged £33 billion fraud by Wall Street trader Bernard Madoff.


On the 13 December Steven Philippsohn appeared on the Press Association newswire to discuss the alleged £33 billion fraud by Wall Street trader Bernard Madoff.


In the December issue of epn, Anthony Riem wrote an article on fraud loss litigation.


January 2009 November 2008