Archive for the 'Fraud' Category

Oil pumpjack or nodding horse pumping unit in Saskatchewan prairies, Canada

Ikram Mahamat Saleh v Director of the Serious Fraud Office (‘SFO’)

Posted on June 6th, 2017 · Posted in Financial Litigation, Fraud, Uncategorized

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

Roundabout from the air

DPP v Bowe, Fitzpatrick, McAteer & Casey (Irish Criminal Case)

Posted on October 30th, 2016 · Posted in Criminal Cases, Expert Witness, Fraud

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

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RBS v Highland Financial Partners

Posted on February 14th, 2014 · Posted in Financial Litigation, Fraud

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

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Serious and Organised Crime Agency v Hakki Namli and Topinvest Holding International Limited

Posted on May 10th, 2013 · Posted in Criminal Cases, Expert Witness, Financial Litigation, Fraud

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

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Jeremy Stone and Jeremy Stone Consultants v National Westminster Bank plc and Paul Alpin

Posted on February 11th, 2013 · Posted in Expert Witness, Financial Litigation, Fraud

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