Using civil courts in England to recover assets and losses after employee fraud – OUT-LAW.com

Posted September 27th, 2024 in assets recovery, civil justice, courts, employment, fraud, news and tagged by sally

‘Given the speed with which stolen assets can be transferred through the global banking system, and the increase in cyber fraud and invoice hacking incidents, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.’

Full Story

OUT-LAW.com. 26th September 2024

Source: www.pinsentmasons.com