Sentences with phrase «leading fraud specialist»
The conviction of former HSBC banker Mark Johnson for defrauding a client in a $ 3.5 bn currency deal shows the importance of banks maintaining «vigilance» over traders, a leading fraud specialist has warned.
https://www.newlawjournal.co.uk/ Not exact matches
After completing the application, the team was instructed as lead Counsel for proceedings in Nevis mid-litigation as fraud and injunction specialists.
Sophia is ranked as a leading lawyer in civil fraud by the independent guides to the legal profession, with the 2011 edition of the Legal 500 commenting: Civil fraud specialist Sophia Purkis has «a tenacious approach and an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters».
The programme sees Europe's leading civil fraud litigation specialists come together to debate topics including; pressures and threats in fraud litigation (including the impact of Brexit), the 1MDB Scandal, the European Account Preservation Order -LSB-...]
Our Toronto fraud lawyers take a multi-disciplinary approach, consulting with leading experts such as forensic accountants, auditors, actuaries, market and tax specialists and private investigators to aid in the comprehensive evaluation of evidence and defence of our clients.
But a new report, published by a coalition of organisations led by SFE, warns that anyone creating an LPA without taking specialist legal advice faces a significantly higher risk of being left with an ineffective legal document, incurring additional application fees, and even becoming a victim of fraud or coercion.