Fraud lawyers specialising in corporate fraud
Wherever in the world there is high-level, high-value litigation, PCB Litigation fraud lawyers are ready to meet the challenge.
Internationally known and respected lawyers. PCB Litigation specialize in fraud litigation and international commercial litigation, and corporate fraud risk management, our lawyers act for corporates, financial institutions and governmental organisations as well as for individuals - and across many jurisdictions and business sectors.
In fact, at PCB Litigation, our fraud lawyers act wherever and whenever you need the best strategies and solutions in fraud litigation, commercial litigation and corporate fraud risk management.
We have carefully assembled a network of fraud solicitors, overseas fraud lawyers, investigators and other specialist advisors who compliment our own expertise with the value of their particular knowledge.
The base for PCB Litigation is in the City of London but you will find our fraud lawyers successfully at work with clients and with legal associates worldwide: from the USA to Eastern Europe and from the Middle East to China.
Download our whitepaper today - corporate fraud detection and prevention whitepaper
PCB Litigation's expertise in international corporate fraud and commercial
litigation has been recognised in "The Legal 500" and by the appointment of
Steven Philippsohn as the exclusive English lawyer member of Fraudnet, a global network
set up by the International Chamber of Commerce, which brings together an
unrivalled team of specialists in corporate fraud, asset tracing and recovery, money
laundering and cybercrime.
PCB Litigation Headlines:
PCB Litigation has advised in relation to an alleged property fraud in the Middle East.
Anthony Riem of PCB Litigation had the attached article published in Legal Week on the concerted attack now being made to end tax havens.
Steven Philippsohn of PCB Litigation has been named in Chambers as a notable practitioner in the area of fraud. The entry states.
"Displaying a "grasp of the issues that means his technical assessment of matters is always spot on," Steven Philippsohn at PCB Litigation LLP has been acting on behalf of an investment bank of late. The bank is seeking to intervene in proceedings brought by the Jersey financial regulator to wind up investment funds being used to invest in Eastern European property."
PCB Litigation has advised on asset recovery remedies in Vietnam.
Steven Philippsohn of PCB Litigation has been appointed to the Committee of the International Corrupt Assets Recovery Organisation. He has also become a member of the Dubai International Financial Centre Courts.
Vacation placements
Read more about PCB Litigation's vacation placement scheme.