Fraud lawyers specialising in corporate fraud
"An impressive array of clients beat a path to this fraud litigation boutique. Although not the largest practice in the market, it is an attractive proposition by virtue of its' keen commitment to, and fine results in, this field." (Chambers & Partners 2012)
PCB Litigation is "attracting some big-ticket litigation work. It is instructed by Jenington International and KazakhGold in a $450m fraud claim, which has included obtaining a number of freezing orders, the execution of simultaneous search orders, and the resistance of an application for fortification of damages for $100m. Steven Philippsohn and Anthony Riem are highly regarded" (Legal 500, 2012)
Wherever in the world there is high-level, high-value litigation, PCB Litigation fraud lawyers are ready to meet the challenge.
Internationally known and respected lawyers. PCB Litigation specialize in fraud litigation and international commercial litigation, and corporate fraud risk management, our lawyers act for corporates, financial institutions and governmental organisations as well as for individuals - and across many jurisdictions and business sectors.
In fact, at PCB Litigation, our fraud lawyers act wherever and whenever you need the best strategies and solutions in fraud litigation, commercial litigation and corporate fraud risk management.
We have carefully assembled a network of fraud solicitors, overseas fraud lawyers, investigators and other specialist advisors who compliment our own expertise with the value of their particular knowledge.
The base for PCB Litigation is in the City of London but you will find our fraud lawyers successfully at work with clients and with legal associates worldwide: from the USA to Eastern Europe and from the Middle East to China.
Download our whitepaper today - corporate fraud detection and prevention whitepaper
PCB Litigation's expertise in international corporate fraud and commercial
litigation has been recognised in Chambers and Partners and The Legal 500 and by the appointment of
Steven Philippsohn as the exclusive English lawyer member of Fraudnet, a global network
set up by the International Chamber of Commerce, which brings together an
unrivalled team of specialists in corporate fraud, asset tracing and recovery, money
laundering and cybercrime.
PCB Litigation Headlines:
PCB Litigation has been retained to act for a Defendant to a US$120m fraud claim, which is part of an alleged multi-billion dollar fraud on a bank by its former management.
In an article in Lawyer Monthly, published this month, Steven Philippsohn, discusses the recent cases in which the firm has been involved and recent developments in fraud litigation and international asset recovery. Click here for the article.
PCB Litigation's Senior Partner, Steven Philippsohn was featured on 19 January "In the City" column of Times Law in an article entitled Dividing the assets, written by Edward Fennell.
The piece reads "If David Cameron has nothing better to do next Tuesday (24th January), he might usefully pop along to the conference on Recovering Assets From Overseas: Current Trends and Development organized by accountants PKF".
The article continues "Cameron should pay attention to distinguished legal experts such as Steven Philippsohn of PCB Litigation, and Andrew Lewis of the Serious Organised Crime Agency, who are used to dealing with slippery characters". See full article here.
PCB Litigation are advising in relation to an alleged public sector fraud.
PCB Litigation advised a professional association in relation to an employee/leasing fraud.
PCB Litigation has been instructed by a BVI Company to commence proceedings for the recovery of a multi million pound claim against a Cypriot Company arising out of a share sale and purchase agreement governed by English law and subject to the jurisdiction of the English Court..
PCB Litigation have been retained to act in a dispute between a multi-national company and a major London retail bank.
Vacation placements
Read more about PCB Litigation's vacation placement scheme.