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.