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...
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...