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Disruptive Developments @20EssexStreet: breaking new ground in fraud recovery claims

Paul Lowenstein QC (of 20 Essex Street), instructed by Cooke, Young & Keidan LLP, led a team of juniors including Harris Bor and Matthew McGhee (of 20 Essex Street) and Philip Hinks in a series of public hearings in London in November and December 2017, when the Commercial Court confirmed a suite of earlier interim orders to assist a global commodities company to trace and secure money that had been stolen from its bank accounts following a sophisticated payments fraud by unknown ‘ghost’ perpetrators. Attached is the full 20 Essex Street Bulletin.

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Fraud bulletin_January 2018.pdf460.25 KB