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Fraud Updates
PCB News
PCB Litigation News 2012
January
PCB Litigation has been retained to act for a Defendant to a US$120m fraud claim, which is part of an alleged multi-billion dollar fraud on a bank by its former management.
In an article in Lawyer Monthly, published this month, Steven Philippsohn, discusses the recent cases in which the firm has been involved and recent developments in fraud litigation and international asset recovery. Click here for the article.
PCB Litigation's Senior Partner, Steven Philippsohn was featured on 19 January "In the City" column of Times Law in an article entitled Dividing the assets, written by Edward Fennell.
The piece reads "If David Cameron has nothing better to do next Tuesday (24th January), he might usefully pop along to the conference on Recovering Assets From Overseas: Current Trends and Development organized by accountants PKF".
The article continues "Cameron should pay attention to distinguished legal experts such as Steven Philippsohn of PCB Litigation, and Andrew Lewis of the Serious Organised Crime Agency, who are used to dealing with slippery characters". See full article here.
PCB Litigation are advising in relation to an alleged public sector fraud.
| December 2011 |