Midlands Fraud Forum - SFO: With the Serious Fraud Office having successfully concluded a lengthy and complex hunt for a fraudster’s £72 million assets, Niall Hearty of financial crime specialists Rahman Ravelli reviews the case.

Log in

Back to list

SFO: With the Serious Fraud Office having successfully concluded a lengthy and complex hunt for a fraudster’s £72 million assets, Niall Hearty of financial crime specialists Rahman Ravelli reviews the case.

13 Jun 2021 5:00 PM | Anonymous member (Administrator)

The High Court in London has upheld the Serious Fraud Office’s (SFO’s) long-running claim to the assets of convicted fraudster Gerald Smith.

https://www.rahmanravelli.co.uk/news/with-the-serious-fraud-office-having-successfully-concluded-a-lengthy-and-complex-hunt-for-a-fraudster-s-72-million-assets-niall-hearty-of-financial-crime-specialists-rahman-ravelli-reviews-the-case-/

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software