Marija Brackovic

Dentons

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Money laundering: electronic verification of customer identity in the time of COVID-19

United Kingdom - April 30 2020 With lockdown currently in place and the prospect of many months of social distancing measures even after it has been lifted, many firms are rapidly…

Daren Allen, Katharine Harle.

Dentons' Business Crime and Investigations Podcast - Episode 4

United Kingdom - April 28 2020 Sadly, fraud is almost an inevitable consequence of any economic downturn or recession. As individuals and businesses struggle to respond to the…

Daren Allen.

COVID-19: Managing the fraud risk in the current crisis

United Kingdom - April 3 2020 In times of crisis, incidences of fraud and dishonest behaviour invariably increase. The crisis caused by the outbreak of COVID-19 will be no…

Craig Neilson, Daren Allen, Katharine Harle, Neil Griffiths, Virginia K Allen.

Responding to payment fraud by seeking urgent injunctive relief: cross-border recovery action, the CMOC case and Dentons' Global Injunctions Toolkit

United Kingdom - January 31 2020 The English High Court has demonstrated a willingness to adapt existing practices to address the challenges posed by payment fraud in the digital age…

Craig Neilson, Daren Allen.

Delays to implementation of Confirmation of Payee provide banks' operations teams with some respite, but leave increased exposure to fraud claims

European Union, United Kingdom - January 31 2020 In its consultation paper of May 2019,1the Payment Systems Regulator (PSR) announced changes to its plans for the introduction of…

Craig Neilson, Daren Allen.