Fraud lawyers specialising in corporate fraud
Wherever in the world there is high-level, high-value litigation, PCB Litigation fraud lawyers are ready to meet the challenge.
Internationally known and respected lawyers. PCB Litigation specialize in fraud litigation and international commercial litigation, and corporate fraud risk management, our lawyers act for corporates, financial institutions and governmental organisations as well as for individuals - and across many jurisdictions and business sectors.
In fact, at PCB Litigation, our fraud lawyers act wherever and whenever you need the best strategies and solutions in fraud litigation, commercial litigation and corporate fraud risk management.
We have carefully assembled a network of fraud solicitors, overseas fraud lawyers, investigators and other specialist advisors who compliment our own expertise with the value of their particular knowledge.
The base for PCB Litigation is in the City of London but you will find our fraud lawyers successfully at work with clients and with legal associates worldwide: from the USA to Eastern Europe and from the Middle East to China.
Download our whitepaper today - corporate fraud detection and prevention whitepaper
PCB Litigation's expertise in international corporate fraud and commercial
litigation has been recognised in "The Legal 500" and by the appointment of
Steven Philippsohn as the exclusive English lawyer member of Fraudnet, a global network
set up by the International Chamber of Commerce, which brings together an
unrivalled team of specialists in corporate fraud, asset tracing and recovery, money
laundering and cybercrime.
PCB Litigation Headlines:
PCB Litigation has advised a major financial institution in relation to defending fraudulent claims being made against it in a Middle Eastern country.
PCB Litigation is advising on the defence to a substantial claim being made in relation to a multi-jurisdictional business venture.
PCB Litigation advised a Fund in relation to enforcement in various jurisdictions of a Swiss judgment.
The launch of the Commercial Fraud Lawyers Association which took place on 1 July was reported in The Times, the Law Society Gazette and Fraudwatch.
"Leading fraud lawyers launched the Commercial Fraud Lawyers Association this week. Chairman Steven Philippsohn said expert barristers and solicitors had 'much to share' in combating the 'ever-increasing problem of international fraud'"
Anthony Riem has been appointed to act as the first Secretary of the Commercial Fraud Lawyers Association.
PCB Litigation have been retained by a national firm to recover claims in excess of £4m.
PCB Litigation advised an Eastern European company on a suspected letter of credit fraud involving a multi million dollar contract to ship purported goods from Southern Asia to Europe.
Vacation placements
Read more about PCB Litigation's vacation placement scheme.