Is it wrong to use call transcripts from private calls?
A fine line Public inquiries often walk a fine line between transparency and respecting individuals’ rights. This was evident last week in the use of call transcripts during the Post Office Inquiry. Jason Beer KC reads out the transcript of the call between Kemi...
1MDB fraud – Leverets plays a role in helping recover funds from “the heist of the century”
Leverets plays a role in helping recover funds from “the heist of the century” Leverets has successfully represented the liquidators of Alsen Chance Holdings Limited, a subsidiary of 1Malaysia Development Berhad (1MDB), to achieve recognition of its BVI liquidation in...
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...
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...
