ARTICLE
10 November 2016

Fraud: Turning The Tables On The Fraudsters

AC
Arthur Cox

Contributor

Arthur Cox is one of Ireland’s leading law firms. For almost 100 years, we have been at the forefront of developments in the legal profession in Ireland. Our practice encompasses all aspects of corporate and business law. The firm has offices in Dublin, Belfast, London, New York and Silicon Valley.
Fraud, asset misappropriation and money laundering are among the top five economic crimes reported by Irish companies in the past two years.
Ireland Criminal Law

Fraud, asset misappropriation and money laundering are among the top five economic crimes reported by Irish companies in the past two years. Recouping monies wrongfully dissipated, and even ascertaining the identity of the wrongdoer, can prove particularly difficult in these cases. However, there are a number of injunctive-type measures that can help.

This article contains a general summary of developments and is not a complete or definitive statement of the law. Specific legal advice should be obtained where appropriate.

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