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Giambrone & Partners banking and financial fraud litigation lawyers have a wealth of experience in recovering funds lost to financial fraud.

Angelika Hellweger of Rahman Ravelli outlines the reasons for the problem and the response so far.

The English High Court has confirmed that cryptoassets should be treated as existing where their owner resides, establishing clear jurisdictional grounds for tort claims.

The Economic Crime and Corporate Transparency Act 2023 (ECCT Act) has introduced two further exceptions to the need to submit a Defence against Money Laundering (DAML)...

Authorised Push Payment or APP scams occur when fraudsters entice or trick victims into transferring or sending them money.

The prosecution of Smith and Ouzman Ltd. for bribery is winding to a close, with the sentencing of two directors of the company for corruption.

Transparency International, an anti-corruption organisation has released results of a survey in relation to corruption and bribery which spans over 107 countries and questioned 114,000 people, of which 27% admitted to having paid a bribe in the last 12 months.

Nicola Sharp of financial crime specialists Rahman Ravelli expects at least some rise in the statistics in 2021.

Fraudsters are currently contacting members of the public using bank branding to promote fake investment schemes, including fake ISAs.

On 5 February 2021, the Supreme Court handed down its judgment in the case of R (on the application of KBR, Inc) (Appellant) v Director of the Serious Fraud Office (Respondent) [2021] UKSC 2 ("KBR v SFO").

Martin Lewis the financial journalist and Sir Richard Branson are the most frequently used names in fake celebrity endorsement according to Ian Levy, the NCSC's technical director.

Niall Hearty of financial crime specialists Rahman Ravelli considers the allegations.

Section 7 of the Bribery Act 2010 has not yet been deployed in anger. This is the section that makes it an offence for a commercial organization to fail to prevent bribery.

Suspected cases of money laundering and financing of terrorism are at an all-?me high in Germany

A robust law to reinforce the UK's commitment to combat fraud, economic crime and corruption.

A commonly quoted principle concerning fraud states: "there is no such thing as a new fraud, only new ways of committing old fraud."

The former chairman of Patisserie Valerie is set for a large pay-out after auditors settled a £200 million court case regarding the café chain's collapse.

The Organisation for Economic Co-operation and Development (OECD) has called on countries to work together closely to tackle international bribery.