PCB Litigation News 2006
November
On 30 November Anthony Riem presented a paper on Global Trends in ID Fraud at the 2nd UK Identity Fraud Summit held in London.
PCB Litigation have accepted an invitation to write a series of articles for The In-House Lawyer on the subject of Cybercrime. Please see the attached article.
On 14 November Steven Philippsohn gave a paper on Global Asset Recovery to the Association of Certified Fraud Examiners in London.
PCB Litigation advised as to the remedies available to a company that had been the subject of a very significant internal fraud.
PCB Litigation has advised a creditor's group as to the causes of action available to it. The group represented the interest of a significant number of investors who had fallen victim to an advanced fee scam.
PCB Litigation is continuing to advise in relation to English aspects of the class proceedings that have been launched in the United States against Shell.
Steven Philippsohn accepted an invitation to speak on Asset Recovery at the Banking Anti-Fraud Conference in Beijing, China, together with the Chief Executives, Mervyn Davies of Standard Charter Bank and Sir Fred Goodwin of Royal Bank of Scotland. The conference was attended by 150 members of the leading banks in China.
PCB Litigation have been retained by a South American Bank in relation to an alleged credit card fraud scheme
| December 2006 | October 2006 |