Some Tips And Tricks For Building Financial Fraud Cases

Law360 (April 16, 2018, 11:49 PM EDT) -- When pursuing financial fraud cases, the goal is simple –– put together the most straightforward case against the richest person involved –– and Monday at a gathering of international finance service providers on Miami Beach, experts revealed some tips and tricks of the trade for achieving it.

Unraveling complex financial structures and schemes hatched in secret, often with key players uncooperative, poses an upfront challenge, and that is followed by critical decisions on pursuing possible liability among a company's professional service providers and picking between jurisdictions,...
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