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
Our Experts:
Members of the top dispute resolution institutions:
© Copyright 2018 Expert Evidence Limited, Registered in England and Wales. The content of this website is protected by the copyright laws of England and Wales and by international laws and conventions. No content from this website may be copied, reproduced or revised without the prior written consent of Expert Evidence Limited. Copies of content may be saved and/or printed for personal use only. Expert Evidence is a trade mark of Expert Evidence Limited. Expert Evidence Limited and Expert Evidence International Limited only accept business from UK persons who are requiring evidence to be provided or from litigation solicitors under the exemptions specified in the Compensation Act 2006 in the UK. Any non-UK regulatory or license requirements will need to be notified to us prior to commencing work. Any eMail sent from the Expert Evidence Server is subject to a Disclaimer. More information: Terms and Conditions, Privacy Policy and Data Protection Policy.
