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SerleSpeak – Fraud

05.09.16

The latest edition of SerleSpeak is now available to download on the newsletters section of the website.

This edition focuses on topics in fraud, and includes the following articles:

International enforcement in fraud cases: some novelties by Philip Marshall QC

Beneficial ownership registers and enforcement: home and away by Kathryn Purkis

Be you never so high, the law is above you by James Weale

Out of the ordinary? by Dan McCourt Fritz

Limiting the prejudice of an over-freeze by Ruth den Besten


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