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ARTICLE · 17 OCTOBER 2007

Fraud Watch (October 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 October edition of Mishcon Fraud Watch, prepared by the Fraud & Insolvency Group at Mishcon de Reya. It aims 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 October edition of Mishcon Fraud Watch, prepared by the Fraud & Insolvency Group at Mishcon de Reya. It aims 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 that 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 been granted an Interim Receiving Order over assets estimated to be worth in excess of £2.75m. The assets, which are owned by Wai Keung Cheung of Northern Ireland, are alleged to be derived from the proceeds of trafficking controlled drugs, multiple fraud offences and tax evasion.

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