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ARTICLE · 06 SEPTEMBER 2006

Fraud Watch – September 2006

Mishcon de Reya LLP
Mishcon de Reya LLP
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Mishcon de Reya LLP

Mishcon de Reya LLP

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Welcome to the September edition of Mishcon Fraud Watch, prepared by the Corporate Investigations & Asset Recovery Group at Mishcon de Reya. Its aim is to provide businesses and their advisors with a snapshot of what has been happening in the world of fraud in the last month.

United KingdomCriminal Law
Gary Miller
Gary Miller

Welcome to the September edition of Mishcon Fraud Watch, prepared by the Corporate Investigations & Asset Recovery Group at Mishcon de Reya. Its aim is to provide businesses and their advisors with a snapshot of what has been happening in the world of fraud in the last month.

We make no judgement whatsoever as to the morality, legality or appropriateness of the conduct which forms the subject matter of this bulletin. We simply aim to bring these matters to the attention of those involved in the prevention, detection and investigation of fraud.

UNITED KINGDOM

HM Customs & Revenue

Frederick Clough

, who was found guilty in 2004 of faking turnover and profits at Versailles, a loan company, has been sentenced to an additional three years in prison after failing to comply with a £14.2m confiscation order.

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