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ARTICLE · 11 MAY 2007

Fraud Watch (May 2007)

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 May edition of Mishcon Fraud Watch, prepared by the Fraud & Insolvency 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 KingdomLitigation, Mediation & Arbitration
Gary Miller
Gary Miller

Welcome to the May edition of Mishcon Fraud Watch, prepared by the Fraud & Insolvency 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

Assets Recovery Agency (ARA)

The ARA has obtained a Property Freezing Order against assets worth an estimated £750,000 held by Patrick Paul Carr, Samuel Robert and Joanne Marion McKee in Lisburn, Northern Ireland. The ARA alleged that the assets derive from fuel smuggling, tax and excise duty evasion, money-laundering and benefit fraud.

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