In this roundtable discussion, HFW's panel of litigation
experts focus on the increase of cross border fraud in Dubai, the
BVI and London, the far reaching impact of cross border fraud, as
well as the role each region plays.
Taking aspects from real world case studies, the team considers the systemic nature of this type of fraud, how it is so easily conducted and the repercussion in relation to litigation proceedings.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.