Media Centre
Fraud Updates
PCB News
PCB Litigation News 2009
October
On the 31 October The Daily Mail and Press Association reported that PCB Litigation were working with Lloyd's shareholders with regard to possible legal action against Lloyd's bosses over HBOS takeover.
On the 29 October both PCB Litigation and Steven Philippsohn were featured in The Times Corporate Fraud Supplement. The Times said of PCB Litigation "The truly international nature of fraud is illustrated by the work of PCB Litigation, a fraud and corporate risk management law firm. PCB operates across a global landscape, recovering and protecting clients' assets over borders and through multiple jurisdictions".
PCB Litigation have been retained in a multi billion dollar estate dispute involving proceedings in several jurisdictions.
PCB Litigation has again been recognised by the Legal 500 as a leading firm in commercial fraud and international asset recovery.
PCB Litigation has been instructed on a £400m asset tracing claim.
PCB Litigation has successfully discharged a worldwide freezing order obtained against one of its clients.
The Fraudnet book on International Asset Recovery has been launched, to which PCB Litigation contributed.
PCB Litigation have advised a potential defendant to civil and criminal proceedings for alleged mortgage fraud arising from activities undertaken in another EU jurisdiction.
| November 2009 | September 2009 |