Foreign Exchange and Commodities Fraud: US$30m (Switzerland, Germany and the UK).

Swiss Manufacturer

An employee of a Swiss manufacturer defrauded his employer of US$ 30 million and was then defrauded himself by organised criminals using bogus foreign exchange and commodities dealers.

We posed as prospective customers of the dealers and investigated their activities in Germany and the UK and traced the fraud proceeds through banks in the UK, USA, Denmark, Liechtenstein, Switzerland and the Caribbean. We then controlled successful recovery procedures on the client’s behalf, including the selection and instruction of solicitors, outside counsel and expert witnesses.

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