Their article explores the challenges of recovering losses directly from fraudsters and the possibility of holding the sending or receiving banks accountable in light of recent legal developments.
Click here to read what they have to say: PHB FIRE magazine article
To read the fulll article, please click here
For further information, please contact Lucas Moore, Victor Lui, and Francesca Sargent in the Litigation, arbitration & dispute resolution department or alternatively, telephone on 020 7465 4319
