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Law report: cross examination key aid in tracking fraudster assets

indepth-gavel

This law report has been contributed by national law firm Berrymans Lace Mawer.

JSC BTA Bank v Roman Vladimirich Solodchenko and others (High Court - Chancery Division - 5 April 2011)

How can insurers recover fraudulently misappropriated funds? This decision supports the use of

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