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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White Collar Crime
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…
One of the most prominent but less publically acknowledged crimes over the last few decades has been fraud, which in recent years has taken centre stage in large-scale political and financial issues, and been the bane of many nations’ governments, especially as the benefits of certain jurisdictions…
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Ellen Zimiles – “You can’t manage every single person’s behaviour, but…
There is an increasing awareness of liability and fault when it comes to an organization, institution or a business…
Thought Leader: Menelaos Kyprianou on Fraud and Asset Tracing
The global nature of today’s economy makes the process of recovering the assets of fraud and other business crimes…
