14
OCT 2015
Banking fraud: concurrent civil and criminal proceedings

Banking fraud: concurrent civil and criminal proceedings


Spain
Oliver Cain, senior associate at ONTIER UK, publishes a new article regarding banking fraud at Butterworths Journal of International Banking and Financial Law.

Oliver is an experienced commercial litigator with 15 years’ experience of high-value complex international commercial litigation and arbitration.He has been involved in proceedings in numerous jurisdictions including the USA, Germany, France, Northern Ireland, Taiwan, Poland and the Republic of Korea. ¡Check the article attached!



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