Email fraud (“Phishing”) involves fraud perpetrators making contact by email and can take a number of forms. The email may appear to be from a reputable company however when one clicks on
Read More >
Audit Firms and Accountancy/Banking and Finance/Brexit/Capital Markets/Compliance and Sanctions/Corporate and M&A/Corporate Fraud and Criminal Law/Corporate Investigations/Criminal Law Practice/EU Law, Competition and Regulation/Experience/Financial Institutions/Foreign Investments/Insights/Insolvency and Restructuring/Insurance and Reinsurance/Real Estate and Construction/Unfair Competition and Consumer Protection
Business Email Compromise (BEC) Fraud
Business Email Compromise (BEC) Fraud (or CEO Fraud) is similar to Invoice Redirection Fraud however in this case junior employees in the finance department of a company receive an email from a
Read More >
Administrative and Public law/Administrative Enforcement/Administrative procedural law/EU Law, Competition and Regulation/Government and Public Sector/Practice Areas/Procurement Law/Public Law
Administrative and Public Law
Administrative law is a comprehensive branch of law, which regulates with which rules public bodies must comply. Administrative Law also regulates how citizens and business and industry can protect themselves against the
Read More >