PCB Litigation News 2008
October
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 |