“Regulation beyond the echo chambers”: who is listening?
The claimant investors (P) sought declarations under the Proceeds of Crime Act 2002 s.281 that part of a fund which was subject to a freezing order belonged to them.
Corporate fraud is prolific in our society. What are the most common types of corporate fraud and how should they be dealt with?
Ponzi schemes and boiler room frauds are presented as ways to get-rich-quick. How can you identify whether you have been a victim of these frauds and what civil actions could be taken going forward?
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