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.