Media Centre
Fraud Updates
PCB News
PCB Litigation News 2007
November
Steven Philippsohn of PCB Litigation was quoted in the Daily Mail on the subject of the Natwest Three. Please see the attached article.
A feature article was written about Steven Philippsohn, founder member of PCB Litigation, in The Independent on Sunday in which Steven discussed current issues in relation to corporate fraud to include the importance of asset recovery as an effective deterrent. Please see the attached article.
Steven Philippsohn and Anthony Riem of PCB Litigation have advised representatives from the Pakistani tax authorities on current developments and procedures relating to civil enforcement remedies.
PCB Litigation advised a global retailer in relation to investigating an alleged procurement fraud.
Trevor Mascarenhas on behalf of PCB Litigation presented a paper on money laundering for Central Law Training.
Steven Philippsohn of PCB Litigation accepted an invitation to be part of the delegation from the Corporation of the City of London which held meetings with the Mayor, the Governor of, and various financial institutions in Shanghai.
On 2nd November Anthony Riem of PCB Litigation appeared on Sky News to discuss the problems caused by credit card and identity fraud and the ways of tackling it.
| December 2007 | October 2007 |