Fraud / Money Laundering

Global Mediation has mediated in a number of fraud and money laundering cases. Examples include –

• A case involving a £1m international fraud. Fraudulent transactions originating in a shipping company in London traced via Germany, Russia and Cyprus
• A number of cases involving allegations of cartel activity in the pharmaceuticals industry
• A number of cases involving the allegations of fraudulent pension schemes
• A number of cases where allegations of false accounting have been at the heart of the dispute between parties
• A multi-party dispute where there were allegations of dishonest activity through the use of business syndicates
• A dispute between two large financial institutions where there were allegations of fraud, money laundering and corruption
• Various disputes between commercial parties where there have been allegations of bribery and corruption

For more information on Global Mediation’s fraud and money laundering mediation service, please contact us or request a callback by completing the form on the right.