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PCB Litigation News 2008
October
On the 24 October Anthony Riem wrote an article for Wealth Briefing on rulings that suggest the UK can use stolen tax data.
PCB Litigation have advised regarding the remedies available where an unlawful investigation has been carried out.
PCB Litigation have advised on multi-million pound claims arising from alleged misselling of investment products by a major UK bank.
PCB Litigation have been retained to advise on an international fraud involving the money markets.
On 20 October 2008 Anthony Riem gave a presentation on "Money laundering - Regulation and Recovery - The International Issues".
Anthony Riem has had 2 articles published by Complinet on Fraud Prevention and Detection in the Middle East.
Anthony Riem is working with e-security exchange to give master classes on Fraud Prevention and Data Security.
On 6 October 2008 Anthony Riem gave a presentation in Switzerland to the International Maritime Bureau on "Weapons of the Law - Seeking and Recovering Losses".
PCB Litigation have been retained to act on behalf of an Eastern European energy conglomorate to recover substantial losses caused by fraudulent misrepresentations made by a party to a joint venture agreement.
| November 2008 | September 2008 |