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ARTICLE · 09 OCTOBER 2006

Mishcon Fraud Watch (October 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 October 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

Welcome to the October 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

Banking and Finance

Michael Brown

has been sentenced to two years in prison after pleading guilty to one charge of perjury and another of passport deception. Mr Brown is the subject of an ongoing investigation into alleged fraud in connection with bank accounts of his Swiss-based bonds trading company.

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