Dennis Miralis has acted in some of Australia’s most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focusing on fraud and money laundering. He speaks with Lawyer Monthly on changes…Read More...
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White Collar Crime
Native American Law: Will It Ever Be Taken Seriously?
Robert Don Gifford represents clientele in a broad range of complex civil and white collar criminal litigation,…
Has the European Union Affected White-Collar Crime?
Enrico Di Fiorino is an Italian criminal defence counsel, specialised in white collar crimes (serious fraud, tax…
Criminals are working to out-do authorities on all levels, and one of the most common types of crime is fraud. This is because most of the time it happens right under your nose and before you know it, it's too late. Here Azizur Rahman, Senior Partner at corporate fraud solicitors Rahman Ravelli,…Read More...
The False Picture of the UK’s Battle Against Fraud
Expert journalist Dominic Carman here provides Lawyer Monthly with an overview of the “false picture” he claims is…
Cash Forfeiture: Insufficient Protections?
Below Maia Cohen-Lask, Associate at Corker Binning, explains the three stages that lead up to a cash forfeiture…
Study of bank fraud victims reveals that one in nine felt like their provider treated them like the criminal, not the victim. Following RBS chief executive, Ross McEwan’s blaming of 'careless' fraud victims for devastating losses of money, Aspect Software responds with further findings that banks…Read More...
Why is the SFO No Longer Addressing the Libor Scandal?
Following the release of the SFO's annual report a few weeks back, Dominic Carman, noted legal commentator,…
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…