Robert Don Gifford represents clientele in a broad range of complex civil and white collar criminal litigation, Native American law, and military law in courts of all jurisdictions. He represents companies in preparing criminal compliance guidelines and corporate criminal risk assessments, as well as individuals charged with state and federal violations. We got in touch […]
Enrico Di Fiorino is an Italian criminal defence counsel, specialised in white collar crimes (serious fraud, tax evasion, bankruptcy, corporate crimes, market abuse). He also has a particular expertise in environmental offences, anti-money laundering and medical malpractice. As partner of the Law Firm Fornari e Associati, Enrico speaks to us on the developments in his […]
Criminals are working to out-do authorities on all levels, and one of the most common types of crime is fraud. This is because most of the time it happens right under your nose and before you know it, it's too late. Here Azizur Rahman, Senior Partner at corporate fraud solicitors Rahman Ravelli, talks to Lawyer Monthly about […]
Expert journalist Dominic Carman here provides Lawyer Monthly with an overview of the “false picture” he claims is being portrayed in regard to the country’s battle against serious fraud, shedding light on the true scale of the UK’s fraud problem, and touches on the increasing and ongoing uncertainty surrounding the SFO’s future. The Serious Fraud […]
Below Maia Cohen-Lask, Associate at Corker Binning, explains the three stages that lead up to a cash forfeiture order, including how cash is seized, prior to discussing the details of the case. Maia also discusses the extent to which cash forfeiture is being expanded by the Criminal Finances Act 2017. The various asset recovery powers contained […]
Study of bank fraud victims reveals that one in nine felt like their provider treated them like the criminal, not the victim. Following RBS chief executive, Ross McEwan’s blaming of 'careless' fraud victims for devastating losses of money, Aspect Software responds with further findings that banks are needlessly blaming victims for fraud across the industry, rather […]
Following the release of the SFO's annual report a few weeks back, Dominic Carman, noted legal commentator, discusses with Lawyer Monthly the lack of any mentions of Libor within the 76-page document. Given that David Green QC has previously stated that the SFO should be judged on their success in the Libor case, this is […]
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