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We are counter fraud lawyers and financial services professionals who provide risk management & legal advice, investigation support and act in litigation on all aspects of fraud and financial crime, including cyber.
We advise on fraud prevention policy, and provide advice on potential regulatory issues; internal fraud investigation; claims defence and recovery strategy; asset tracing, recovery of assets including pre-emptive injunctions; and prosecution of offenders across insurance, local authority, health, education, and business sectors.
Contingent loss is relevant to limitation; specifically, the date at which a claimant’s cause of action accrues for the purposes of a claim in the tort of negligence (as many claims against professional advisers are framed).
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Last year’s judgment of the High Court in Director of the Serious Fraud Office v Eurasian Natural Resources Corporation created huge anxiety within the business community and its lawyers.
Our annual review provides a comprehensive review of some of the most important judgments and legal developments during 2015
Helen Gibbons explains what the MedCo portal is, how it benefits you and why the MOJ have issued a call for evidence.
I have no doubt about the team’s ability, given the calibre of staff that I have dealt with (Paul Wainwright, partner, being our key contact) and good results have been obtained.
Browne Jacobson LLP is ‘an excellent performer in the area of civil fraud’ and has ‘an acknowledged expertise in the niched and difficult area of cross-border insolvency’. The team’s ‘knowledge is effectively brought to bear in litigation, particularly in cases involving an international element’.
Robust, diligent and principled.
Successfully identified a fraud ring operation arising out of motor trade policies. Including fictitious / staged accidents and multiple parties orchestrated in significant value claims and peripheral alleged financial losses in the credit hire and vehicle loss and damage claims. Our fraud intelligence and background investigations defined a fraud strategy which following litigation in all cases, closed down the fraud operation and businesses concerned.
Successfully uncovered the ringleader and main protagonist in a fraud ring, involving fictitious Eastern European fake ID’s in taking out insurance policies in staged motor accidents. We identified links to all parties leading to fraud defences and referral to IFED police department at the City of London Police. We worked across industry with brokers and insurers, and their legal representative and through IFIG and IFB.
Uncovered a ghost broking insurance scam facilitated by internet policies for bogus individuals or untraceable non UK based EU citizens. Liaising with our client and with IFB to uncover 78 motor policies written out of an address in London – all of which related to bogus individuals using fake ID and/or non-related banking details. The majority of policies voided and claims avoided.
On 16 July 2019 the Serious Fraud Office released details of the Deferred Prosecution Agreement reached with Sarclad Ltd in July 2016.
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It is important to recognise that organisations and individuals do not have to intend to launder money or even to act dishonestly in order to commit money laundering offences.
The Court of Appeal yesterday handed down one of the most awaited court judgments in recent times, Serious Fraud Office (SFO) v Eurasian Natural Resources Corp. Ltd [2018] EWCA Civ 2006.
The NHSCFA has amply demonstrated it has both the appetite and the teeth to fight fraud, and in securing a first conviction as the 'Counter Fraud Authority'.
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