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PCB News
PCB Litigation News 2007
April
On 26 April Anthony Riem appeared on Channel 4 News to discuss how the exposure of personal details of Doctors on a job applications web site could leave them open to identity fraud.
PCB Litigation are advising liquidators of a South American global corporation on fraud related matters.
PCB Litigation is acting for a former chief executive of a prominent UK Company in relation to a contractual dispute.
PCB Litigation were retained to take down a fraudulent bank web site based in a South American jurisdiction. This was achieved within 48 hours of receiving instructions.
In the April issue of The In-House Lawyer Anthony Riem wrote an article on the risks of self-help remedies in cyber crime investigations. Please see the attached article.
Anthony Riem has been invited to give a presentation on International Money Laundering Issues to the European Young Bar Association at its annual conference in Rome on 25 May 2007.
On 30 April 2007 Anthony Riem is lecturing on Identity Theft at the CLT conference in London.
On 25 & 26 April Steven Philippsohn is attending the Fraud World Conference in Brussels to present a paper on a strategic approach to asset recovery.
PCB Litigation has been retained by a leading property company in respect of a substantial dispute at one of its flagship properties.
On 12 & 13 April Steven Philippsohn is attending the Fraudnet conference in Rio de Janeiro to present a paper on key factors to be considered in handling multi jurisdictional fraud cases.
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