Expert journalist Dominic Carman here provides Lawyer Monthly with an overview of the “false picture” he claims is being portrayed in regard to the country’s battle against serious fraud, shedding light on the true scale of the UK’s fraud problem, and touches on the increasing and ongoing…
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Browsing Category
White Collar Crime
Cash Forfeiture: Insufficient Protections?
Below Maia Cohen-Lask, Associate at Corker Binning, explains the three stages that lead up to a cash forfeiture…
‘Victim Blaming’ is Unproductive in the Fight Against Fraud
Study of bank fraud victims reveals that one in nine felt like their provider treated them like the criminal, not…
Following the release of the SFO's annual report a few weeks back, Dominic Carman, noted legal commentator, discusses with Lawyer Monthly the lack of any mentions of Libor within the 76-page document. Given that David Green QC has previously stated that the SFO should be judged on their success in…
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Could Brexit Cause a Rise in Criminals?
With the UK leaving the EU, many legal experts are eagerly anticipating the various changes and methods the UK…
Avoiding the Greediness of Fraudsters
Tomislav Šunjka states that: “In fraud and asset tracing matters it is very important, after studying the evidence…
Clive Grossman Q.C, emigrated with his parents from London, to what was then Southern Rhodesia, in 1947, where he spent his school years growing up. After a few years as an articled clerk in a solicitor’s office, Clive went to the University of Cape Town and completed his BA and LLB in 1966. After…
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Ellen Zimiles on Financial and White Collar Crime
The impact of the crimes committed by corporations, business and institutes will affect more than a few people and…
Thought Leader – Criminal Defence – SPASS – Miguel dos Santos Pereira
At the beginning of the year, research showed that economic crime has risen from between three to four billion…