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Keywords: Litigation
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2004) 11 (4): 353–355.
Published: 01 October 2004
... INTRODUCTION What are the duties of a solicitor who undertakes to advise a guarantor? In the majority of the cases litigated in courts the clients tend to complain that either no advice was given or the advice was inadequate for the guarantor to appreciate the risky nature of the guarantee. Some solicitors...
Journal Articles
The implications for intermediaries in handling (innocently or otherwise) the proceeds of corruption
Journal:
Journal of Financial Crime
Journal of Financial Crime (2003) 10 (1): 91–93.
Published: 01 January 2003
..., a lawyer who gave advice which enabled shell companies to be set up fraudulently, and failed to ask questions about the transactions; he was found to be liable for the losses. Fraud Financial institutions Corruption Case studies Liability Litigation Journal of Financial Crime Ð Vol. 10 No. 1...
