Giambrone & Partners’ targets Cyprus based investment firm, Rodeler Ltd. – Trading as 24 Option, in a group litigation action on behalf of our defrauded clients
Giambrone & Partners banking and financial fraud litigation department has extensive experience in mounting successful legal challenges to fraudulent investment companies and effectively restoring our clients’ lost funds.
Financial Conduct Authority acts to provoke payment firms to improve the protection of customer funds.
In a drive to strengthen consumer protection from risks arising from insufficient control and oversight of payments made through payment firms,
Employment Relations (Flexible Working) Act – Employees will have more influence over where, when and how they work
Employees will have the right to request flexibility over important aspects of their working time now that the Employment Relations (Flexible Working) Bill has passed into law and awaits Royal Assent.
Be prepared for the Economic Crime and Corporate Transparency Bill 2022 or risk an unlimited fine or worse.
New Law to prevent fraud, false accounting or money laundering The Economic Crime and Corporate Transparency Bill 2022 that is currently travelling through Parliament signals a new appetite on the part of the government to make a concentrated effort to crack down on misconduct in organisations and businesses by introducing a powerful new game-changing legal …
Artificial Intelligence and the rise of Investment Fraud
Financial fraud is the largest section of all crime and accounts for 40% of all crime. The Government proposes to invest £100 million and will create a National Fraud Squad (NFS) of 400 specialist investigators.
A company in financial difficulties has a far better chance of survival if the advice of an insolvency lawyer
The news that Wilko is going into administration has shocked the retail sector. The family run business was founded in 1930 as Wilkinson’s by J.K. Wilkinson is now in the position of reducing the numbers of its retail premises, down from the 400 retail units it previously boasted of.
Accidents on the Ski Slopes – How to claim compensation
Winter sports are exciting and highly popular activities. The Association of British Travel Agents (ABTA) in its latest consumer report, suggests that an estimated 1.7 million people are planning or have already booked a winter sports break this season, with many looking forward to skiing or snowboarding. For some, it will be the first time …
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A Guide to Fair and Unfair dismissal
Dismissal of an employee must be managed within the law and adhere to employee rights in the Employment Rights Act 1966. There are various ways in which an employee can be dismissed. Your employer must have a valid legal reason for your dismissal and must act reasonably.
How to negotiate the division of Matrimonial Assets in Divorce
The Divorce, Dissolution and Separation Act 2020 has removed some of the bitter legal battles over the grounds for ending a relationship; however, the issues of the child and financial arrangements remain. Often these issues are the most divisive and can lead to prolonged disputes.
Enforcement of Arbitral Awards under the New York Convention
Cross-border disputes relating to a range of disagreements from outstanding invoices to shareholder disputes can be lengthy, time consuming and costly when pursued through the courts in most jurisdictions.