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PCB Litigation News 2003
November
PCB Litigation has been retained by a top sports personality who has been the victim of a substantial fraud.
Steven Philippsohn was a guest speaker at the E-Benchmarkers Online Fraud and Security Seminar in London which was attended by senior level delegates from the banking and financial industry.
Steven Philippsohn gave a presentation at the Identity Fraud Seminar arranged by the Fraud Advisory Panel of the ICAEW. He spoke on 'The Law relating to Identity Fraud - Is it Enough? What else can be done?'
Steven Philippsohn was interviewed by SKY and Channel 5 on the announcement made by the UK Home Secretary, David Blunkett, on the introduction of identity cards.
Steven Philippsohn was interviewed by BBC radio in relation to the freezing of funds by the Westminster City Council which they claimed belonged to one of their former officers.
Steven Philippsohn spoke recently on behalf of the Fraud Advisory Panel at the North East Fraud Forum conference in Newcastle on Cybercrime.
PCB Litigation is advising a global organisation in relation to their fraud claims against their advisors and officers.
PCB Litigation has been asked to advise on the enforcement of an arbitration award against a Jersey Financial Institution and its officers.
Steven Philippsohn appeared on BBC radio to comment on the discovery of monies allegedly in the control of a Judgment Debtor in respect of a debt to an English public authority in the sum of £39 million.
PCB Litigation is advising a former company director in relation to investigations being carried out by the Official Receiver.
PCB Litigation is advising an apparent victim of a multi-million dollar advance fee fraud.
| December 2003 | October 2003 |