SerleSpeak – Fraud
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