Worldwide:
Webinar: Cross Border Fraud: Dubai To BVI Via London
27 September 2022
Holman Fenwick Willan LLP
To print this article, all you need is to be registered or login on Mondaq.com.
In this roundtable discussion, HFW's panel of litigation
experts focus on the increase of cross border fraud in Dubai, the
BVI and London, the far reaching impact of cross border fraud, as
well as the role each region plays.
Taking aspects from real world case studies, the team considers the
systemic nature of this type of fraud, how it is so easily
conducted and the repercussion in relation to litigation
proceedings.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Criminal Law from Worldwide
Corporate Crime: The Year Ahead
Pallas Partners
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024.
To Ban Hate, First You Must Define It
BCL Solicitors LLP
In what would be a surreal headline only a few years ago, it was recently announced that JK Rowling – author of the multimillion selling Harry Potter novels...