Ikram Mahamat Saleh v Director of the Serious Fraud Office (‘SFO’)
The SFO has recently won a major appeal regarding a Property Freezing Order under Part 5 of the Proceeds of Crime Act 2002 (‘POCA‘) made in respect of £4.4 million.. read more
Specialists in Dispute Resolution
Archive for the 'Fraud' Category
DPP v Bowe, Fitzpatrick, McAteer & Casey (Irish Criminal Case)
In the longest criminal trial in the history of the State of Ireland, three former banking executives were jailed last summer. Former Anglo Irish Bank (‘Anglo‘) executives John Bowe and.. read more
RBS v Highland Financial Partners
This judgement is the latest in a long-running dispute between the parties over a £192m financing deal. This case originally started out as a fairly dry commercial dispute between the.. read more
Serious and Organised Crime Agency v Hakki Namli and Topinvest Holding International Limited
Confiscation of Assets Case Hakki Yaman Namli, a Turkish national and ordinarily resident in that country, was a businessman with financial interests around the world. He owned and wholly controlled.. read more
Jeremy Stone and Jeremy Stone Consultants v National Westminster Bank plc and Paul Alpin
Case involving liability by a bank operating accounts for a customer which turned out to be a Ponzi scheme. Jeremy Stone, a former portfolio manager at Marble Bar Asset Management.. read more
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