Tag: Fraud

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EVENTS 20 MAY 2020
Webinar – Recovering lost assets from fraud and corruption in the West, a guide for Chinese Business

In the aftermath of COVID-19 businesses will need to have resilient defences against fraud and corruption and the ability to take effective action whenever those defences are breached. In this webinar Raedas founding partner Andrew Wordsworth, Mishcon  de...

“Fraud and Private Investigation”

Partner Joana Rego spoke on the ‘Fraud and Private Investigation’ panel this week, as part of the Quadrant Chambers’ event series on Fraud. The discussion reviewed critical issues surrounding the use of private investigations, GDPR, and the practice of...