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PCB Litigation News 2008
September
PCB Litigation have been consulted on a prospective claim on behalf of a major insurance company, in relation to a substantial employee fraud.
PCB Litigation are advising on a substantial transactional fraud involving 4 jurisdictions.
Steven Philippsohn of PCB Litigation and chairman of the Commercial Fraud Lawyers Association was quoted in the Law Society Gazette on the likely challenge to be made by owners of safety deposit boxes recently raided by the police.
PCB Litigation have been consulted by parties to a joint venture dispute involving allegations of breach of fiduciary duty and dissipation of assets.
PCB Litigation have been retained by a global corporation in relation to a major employee fraud.
The Legal 500 has again recommended PCB Litigation as one of the leading fraud specialists in commercial and regulatory investigations, Steven Philippsohn being singled out particularly as being "focused" and "creative".
PCB Litigation have been retained to advise on a multi million dollar asset recovery involving multiple jurisdictions in Europe, Asia and the Middle East.
PCB Litigation have been retained to enforce multi-million dollar foreign arbitration awards in England.
| October 2008 | August 2008 |