PCB Litigation News 2008
November
PCB Litigation has advised in relation to claims against a large accountancy firm for alleged misselling of financal products.
Anthony Riem of PCB Litigation has had articles on international asset recovery and the use of stolen tax data published in Structured Credit Investor and Wealth Briefing.
PCB Litigation has advised in relation to an alleged property fraud in the Middle East.
Anthony Riem of PCB Litigation had the attached article published in Legal Week on the concerted attack now being made to end tax havens.
Steven Philippsohn of PCB Litigation has been named in Chambers as a notable practitioner in the area of fraud. The entry states.
"Displaying a "grasp of the issues that means his technical assessment of matters is always spot on," Steven Philippsohn at PCB Litigation LLP has been acting on behalf of an investment bank of late. The bank is seeking to intervene in proceedings brought by the Jersey financial regulator to wind up investment funds being used to invest in Eastern European property."
PCB Litigation has advised on asset recovery remedies in Vietnam.
Steven Philippsohn of PCB Litigation has been appointed to the Committee of the International Corrupt Assets Recovery Organisation. He has also become a member of the Dubai International Financial Centre Courts.
| December 2008 | October 2008 |