As the impact of coronavirus (COVID-19) continues to reverberate across the globe, many companies have found themselves the victim of pandemic-related fraud. Illicit activities have left them financially bereft and fighting for survival.
As well as external threats, companies also face an increased risk of employees misappropriating funds in order to supplement their income during the pandemic. Such subterfuge has resulted in a fresh impetus to implement systems to prevent fraud, as well as an increased demand for effective means of recovering losses after the fact.
Russell-Cooke senior associate Andrew Pavlovic comments in Financier Worldwide on the impact of Covid-19 on fraud and the importance of asset-tracing in the recovery of losses.
Realising reparations: asset tracing amid COVID-19 is free to read on the Frontier Worldwide website.
Andrew is a senior associate in the litigation team.
His particular areas of specialism in a commercial disputes context are in the areas of civil fraud and asset tracing claims (usually involving injunctive relief) and negligence claims against professionals such as lawyers and accountants. He also regularly acts in defamation, contractual and financial disputes.