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PCB Litigation News 2005
February
PCB Litigation has been retained by Accountants in relation to allegations that they were knowingly involved in a money laundering scheme involving individuals in the UK, India and Hong Kong.
PCB Litigation was asked to advise on claims brought against a member of a Royal Family who had claimed diplomatic immunity in defence of the claims brought.
PCB Litigation has been retained on behalf of two parties to a Joint Venture Agreement who are claiming that the proceeds of the joint venture have been misappropriated.
PCB Litigation has been retained to take action in respect of a property development and mortgage fraud.
| March 2005 | January 2005 |