11.5 million documents reveal links to massive asset concealment

Posted on: April 4th, 2016

According to the BBC today, 11.5 million documents leaked from a Panamanian law firm (the so-called Panama Papers) reveal links to massive asset concealment running to billions of dollars being conducted by numerous international persons including heads of state.

Such disclosure may enable fraud victims amongst others a unique opportunity to recover losses using the remedies offered by Courts in numerous jurisdictions to help them to locate, freeze and recover assets.

PCB has extensive experience in this respect and is the UK member of ICC’s FraudNet (https://icc-ccs.org/home/fraudnet), a worldwide network of lawyers specialising in asset recovery that has recovered billions of dollars for victim of some of the world’s largest and most sophisticated global frauds.