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Follow the trail: tracing complex financial transactions – Charlotte Pender writes for IFLR

Follow the trail: tracing complex financial transactions – Charlotte Pender writes for IFLR

Charlotte Pender, along with Nick Hourigan of FTI Consulting, has co-authored an article for the International Financial Law Review (IFLR), looking at a recent high-value fraud claim and its use of innovative technology in the form of an electronic discovery platform to cut through high volumes of raw data going back over 30 years.

Due to the sheer scale and complexity of the discovery exercise involving both documentary and financial data, the case of Ahmad Hamad Algosaibi & Brothers Company (AHAB) v Saad Investment Company Limited and Others is seen as one of the largest fraud trials ever recorded.

To read the article click here (subscription to IFLR required)

Charlotte Pender

Partner

Dispute Resolution

For more information, please contact Raj Aujla, PR Manager on +44 (0)20 7203 5083.

Our thinking

LexisNexis features Patrick Gearon FCIArb in its UAE Managing Partner Report

Patrick Gearon FCIArb

In the Press
20 Mar 2023
"We hope to continue to grow all three of our Middle East offices and grow our presence in other key markets in the Middle East..." Read More "We hope to continue to grow all three of our Middle East offices and grow our presence in other key markets in the Middle East..."
Saudi Center for Commercial Arbitration publishes a draft of its new Arbitration Rules

Peter Smith

Insights
20 Mar 2023
Key points from the Saudi Center for Commercial Arbitration’s new draft 2023 Arbitration Rules. Read More Key points from the Saudi Center for Commercial Arbitration’s new draft 2023 Arbitration Rules.
Failing to prevent is preparing to fail - the new "failure to prevent" fraud criminal offence

Abigail Rushton

Insights
17 Mar 2023
The "Bill" has proposed a new criminal offence for corporate entities for the failure to prevent fraud. Read More The "Bill" has proposed a new criminal offence for corporate entities for the failure to prevent fraud.
Digital Assets in 2022-23: Key Developments & Trend Spotting in the UK, Switzerland, the Middle East & Hong Kong

Nick White

Insights
17 Mar 2023
We explore key developments & trend spotting in the UK, Switzerland, the Middle East & Hong Kong for digital assets. Read More We explore key developments & trend spotting in the UK, Switzerland, the Middle East & Hong Kong for digital assets.
Tips on managing disputes after the Privy Council refuses to hear appeal in Perry offshore trust litigation

Sarah Moore

Insights
17 Mar 2023
The Privy Council refused to hear appeal in Perry offshore trust litigation - here are tips on managing trust disputes. Read More The Privy Council refused to hear appeal in Perry offshore trust litigation - here are tips on managing trust disputes.
Spring Budget - Corporate Tax

Helen Coward

Insights
17 Mar 2023
The Chancellor clearly hopes that the new first year allowance will incentivise business investment. Read More The Chancellor clearly hopes that the new first year allowance will incentivise business investment.
Administrations in Rugby Union: a breakdown of Wasps’ and Worcester’s demise

Jamie Rhodes

Insights
13 Mar 2023
Both rugby clubs lose their all their P-Shares, after the Rugby Football Union (RFU) rejected their no-fault insolvency appeals. Read More Both rugby clubs lose their all their P-Shares, after the Rugby Football Union (RFU) rejected their no-fault insolvency appeals.
FATF: One year on

Karl Masi

Insights
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Karl Masi provides an analysis on the FATF: One year on. Read More Karl Masi provides an analysis on the FATF: One year on.
Latest drama in UK’s Succession-style family feud over estate of self-made millionaire, Kevin Patrick Reeves

Jessica Davies

quick reads
08 Mar 2023
The High Court has dismissed two committal applications for contempt of court brought by Bill Reeves, son of the late self-made millionaire Kevin R... Read More The High Court has dismissed two committal applications for contempt of court brought by Bill Reeves, son of the late self-made millionaire Kevin R...
ESG Litigation - new laws, same procedures?

Jamie Cartwright

quick reads
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ESG litigation is on the rise. As Countries implement legislation that provides commitments relating to climate change and environmental actions m... Read More ESG litigation is on the rise. As Countries implement legislation that provides commitments relating to climate change and environmental actions m...
TL4 FIRE Magazine interviews Lucy Wicksteed for its feature: 60-seconds with

Lucy Wicksteed

In the Press
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60-seconds with: Lucy Wicksteed Read More 60-seconds with: Lucy Wicksteed
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Peter Carlyon

quick reads
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The UK’s Advertising Standards Authority (ASA) and Committee of Advertising Practice (CAP) recently updated their guidance for advertisers making e... Read More The UK’s Advertising Standards Authority (ASA) and Committee of Advertising Practice (CAP) recently updated their guidance for advertisers making e...
Dubai announces its plan to streamline the enforcement of civil judgments and arbitral awards

Peter Smith

quick reads
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On 22 February 2023, the Government of Dubai announced a new set of measures for the Dubai Courts with the aim of making the enforcement of civil j... Read More On 22 February 2023, the Government of Dubai announced a new set of measures for the Dubai Courts with the aim of making the enforcement of civil j...
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quick reads
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The Kingdom of Bahrain has been putting great efforts into the constant modernization and decongestion of its judicial system, both with general ov... Read More The Kingdom of Bahrain has been putting great efforts into the constant modernization and decongestion of its judicial system, both with general ov...
Professional negligence: redrawing the scope of duty

Edward Craig

Insights
02 Mar 2023
The implications of the Supreme Court’s recent clarification of the extent of the scope of duty in professional negligence. Read More The implications of the Supreme Court’s recent clarification of the extent of the scope of duty in professional negligence.
Lexology │Getting The Deal Through: Anti-Bribery & Corruption 2023 - United Arab Emirates

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01 Mar 2023
Sara Sheffield and Karl Masi contribute to Lexology’s Getting The Deal Through: Anti-Bribery & Corruption 2023 - United Arab Emirates. Read More Sara Sheffield and Karl Masi contribute to Lexology’s Getting The Deal Through: Anti-Bribery & Corruption 2023 - United Arab Emirates.
Charles Russell Speechlys’ boosts Private Wealth Disputes Team with Hire of Ziva Robertson

Ziva Robertson

News
01 Mar 2023
Charles Russell Speechlys today announces the appointment of Ziva Robertson as a Partner within the Firm’s Private Wealth Disputes team. Read More Charles Russell Speechlys today announces the appointment of Ziva Robertson as a Partner within the Firm’s Private Wealth Disputes team.
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In the Press
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Multi-club ownerships are becoming more and more popular in world football... Read More Multi-club ownerships are becoming more and more popular in world football...
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Insights
27 Feb 2023
The 12 days of Christmas may be over but to start your 2023 we offer up 12 highlights from the 2022 DIFC Courts’ caseload. Read More The 12 days of Christmas may be over but to start your 2023 we offer up 12 highlights from the 2022 DIFC Courts’ caseload.
Introduction to ESG Disputes

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Insights
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Show all News & Insights

Follow the trail: tracing complex financial transactions – Charlotte Pender writes for IFLR

Our thinking

LexisNexis features Patrick Gearon FCIArb in its UAE Managing Partner Report

Saudi Center for Commercial Arbitration publishes a draft of its new Arbitration Rules

Failing to prevent is preparing to fail - the new "failure to prevent" fraud criminal offence

Digital Assets in 2022-23: Key Developments & Trend Spotting in the UK, Switzerland, the Middle East & Hong Kong

Tips on managing disputes after the Privy Council refuses to hear appeal in Perry offshore trust litigation

Spring Budget - Corporate Tax

Administrations in Rugby Union: a breakdown of Wasps’ and Worcester’s demise

FATF: One year on

Latest drama in UK’s Succession-style family feud over estate of self-made millionaire, Kevin Patrick Reeves

ESG Litigation - new laws, same procedures?

TL4 FIRE Magazine interviews Lucy Wicksteed for its feature: 60-seconds with

Greenwashing Guidance Gathers Momentum: the Crackdown is Nigh

Dubai announces its plan to streamline the enforcement of civil judgments and arbitral awards

Better, Faster, Leaner – Bahrain unveils blueprint for improved justice system

Professional negligence: redrawing the scope of duty

Lexology │Getting The Deal Through: Anti-Bribery & Corruption 2023 - United Arab Emirates

Charles Russell Speechlys’ boosts Private Wealth Disputes Team with Hire of Ziva Robertson

The Athletic quotes Daniel McDonagh on the Red Bull case and what this tells us about multi-club ownership

DIFC Courts - 2022 Round-Up

Introduction to ESG Disputes

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