Judgement Alert 🚨 London Capital and Finance was a Ponzi Scheme
London capital and Finance Judgment If you’re a regular follower of our posts then you’ll know we’ve been reporting on this case for a while. The failure of London Capital & Finance (LCF) triggered one of Britain’s biggest retail investment scandals. Now finally a...
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...
Why can’t Leverets sue ChatGPT for defamation?
Why can’t Leverets sue ChatGPT for defamation? What happens if generative AIs, such as ChatGPT, publish false or defamatory information that could cause reputational damage. An unexpected turn of events has given Leverets Group pause for thought on the use of...
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...