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Fraud and opportunism during COVID-19

United Kingdom - November 10 2020 The current global pandemic has provided and will continue to provide plentiful opportunities for fraud and opportunism. One area which is…

Asset Recovery in United Kingdom

United Kingdom - November 25 2019 A structured guide to asset recovery in United Kingdom

Alun Milford, Fiona Simpson, Mary Young, Melinka Berridge.

Civil asset recovery in United Kingdom

United Kingdom - November 25 2019 A Q&A guide to civil asset recovery proceedings in United Kingdom.

Alun Milford, Fiona Simpson, Mary Young, Melinka Berridge.

Initiative to help fraud victims is step in the right direction

United Kingdom - September 30 2016 The City of London Police launched a two-year pilot scheme last month that aims to help individuals recover assets lost to fraudsters. Such…

Hidden flaws in proposed new “failure to prevent fraud” corporate offence.

United Kingdom - June 8 2016 Shortly before the recent anti-corruption summit hosted by David Cameron, he announced a consultation on an extension of the corporate offence of…