Enrico Di Fiorino is an Italian criminal defence counsel, specialised in white collar crimes (serious fraud, tax evasion, bankruptcy, corporate crimes, market abuse). He also has a particular expertise in environmental offences, anti-money laundering and medical malpractice.
As partner of the…
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Browsing Category
White Collar Crime
10 Ways Digital Technology Can Protect You From Fraud
Criminals are working to out-do authorities on all levels, and one of the most common types of crime is fraud. This…
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…
Below Maia Cohen-Lask, Associate at Corker Binning, explains the three stages that lead up to a cash forfeiture order, including how cash is seized, prior to discussing the details of the case. Maia also discusses the extent to which cash forfeiture is being expanded by the Criminal Finances Act…
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‘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…
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,…
With the UK leaving the EU, many legal experts are eagerly anticipating the various changes and methods the UK administration will address, and the legislative changes and adoptions at hand.
We hear from Aleksandra Kowalik who always offers such insightful thoughts to Lawyer Monthly; drawing on…
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Avoiding the Greediness of Fraudsters
Tomislav Šunjka states that: “In fraud and asset tracing matters it is very important, after studying the evidence…
Illegal Cash Flow in China
Clive Grossman Q.C, emigrated with his parents from London, to what was then Southern Rhodesia, in 1947, where he…
