Mozambique Tuna Bonds scandal one year on
It’s been 12 months since Leverets secured settlements in London’s Commercial Court for two former Credit Suisse Bankers in Republic of Mozambique v Credit Suisse, Privinvest, VTB Capital and Others – also known as the ‘Tuna Bonds scandal’. Our 27 strong...
Economic Crime and Corporate Transparency Act update
The Home Office has published guidance on the new corporate criminal offence of ‘Failure to Prevent Fraud’, which comes into force on 1st September 2025. This new law, which was created by the Economic Crime and Corporate Transparency Act 2023, holds large...
The Great Cheese Robbery – Supplier Scams and How to Avoid Them
Supplier Scams On 21st October, 22 tonnes of speciality cheese, with a value of £300,000, was stolen from the Neal’s Yard Dairy in London. In a coordinated scam, a seemingly legitimate business placed an order for 950 wheels of award-winning cheese under the guise of...