Fraud Intelligence

Charles Thomson (+44 20 7919 1879, charles.thomson@bakermckenzie.com) is a partner in the Dispute Resolution Practice Group in London; William Devaney (+1 212 626 4337, william.devaney@bakermckenzie.com) is a partner in the North America Litigation group in New York; Jennifer Reeves (+44 20 7919 1934, jennifer.reeves@bakermckenzie.com) is a senior associate in the Dispute Resolution Practice Group in London; Matt Totman (+44 20 7919 1032, matthew.totman@bakermckenzie.com) is a senior associate in the Dispute Resolution Practice Group in London (currently on secondment to New York) and Jodi Pandolfi (+1 305 789 8982, jodi.pandolfi@bakermckenzie.com) is an associate in the Dispute Resolution Practice Group in Miami.

Robert Maxwell, CEO finINTEL Solutions Ltd

By Sarah Gibbons

By Sara Lewis

Biometric identification, use of blockchain technology to protect the Internet of Things (IoT), artificial intelligence and better surveillance of the deep and dark web are driving intruder detection and prevention developments this year, writes..

Combating fraud, in the UK at least, will become more difficult after Brexit, so EU industry professionals claim. Liz Newmark reports from Brussels.“London is already known to be a major money laundering centre, so that can only get worse once..

Daniel Barton (+44 750 783 8145, dbarton@alvarezandmarsal.com) is a managing director at Alvarez & Marsal.

Frans Labuschagne is country manager for United Kingdom and Ireland at mobile app security and authentication provider Entersekt. With over 15 years’ experience developing and managing technology businesses in Europe, the Middle East, Africa and Asia-Pacific, he has broad knowledge of the payments and financial services industries and has participated in many initiatives across other industry verticals: www.entersekt.com

John Baker (+44 (0)20 7334 9191, john.baker@moorestephens.com) is a director and Sophie Brown a counter-fraud executive at Moore Stephens in London.

European Union (EU) banks are to be forced to bring in fraud prevention measures to protect their customers under regulatory technical standards (RTS) due to take effect by early 2019. Sarah Lewis reports from Brussels.The new standards will say..

Edward H Davis Jr (+1 305 372 8282, Ext. 228, edavis@sequorlaw.com) is a founding shareholder of Sequor Law. Davis was recognised as the Asset Recovery Lawyer of the Year by Who’s Who Legal in 2013, 2014, 2015 and 2016. With nearly 30 years of experience, he focuses his practice on asset recovery, financial fraud and the pursuit of misappropriated assets throughout the world on behalf of the victims of fraud. Davis is also a leading member of the ICC Commercial Crimes Services FraudNet Network. Andres H Sandoval (+1 305 372 8282, Ext. 234, asandoval@sequorlaw.com) is a member of Sequor Law’s asset recovery and financial fraud group. Sandoval focuses his practice on asset recovery, financial fraud and creditors’ rights litigation, as well as cross-border insolvencies.