Sentences with phrase «national fraud team»
Insurance and dispute resolution law firm, Berrymans Lace Mawer LLP has appointed Daniel Thomas to its national fraud team.
https://www.newlawjournal.co.uk/ Not exact matches
Headquartered in Manchester with two further offices in Aylesbury and London (the company has two northern and southern forensics labs), CYFOR is a team of 30 experts providing national, international and multi-jurisdictional coverage in a range of cases varying in size, value and scope, from commercial litigation, dispute resolution, regulatory and compliance, through to serious fraud.
Our tax investigations and fraud team has years of collective experience and is recognised as one of the leading expertise teams outside of London, having featured on BBC television, as well as in a number of national and regional newspapers.
Most recently, he was instructed by Steptoe & Johnson to lead the four - strong bar team for the claimant (one of Russia's largest banks) in National Bank Trust v Yurov & others, a US$ 850 million fraud claim in the English Commercial Court.