James Ramsden and Rebecca Drake obtain £45m worldwide freezing and disclosure order in cross-border “Ponzi” fraud

James Ramsden and Rebecca Drake obtain £45m worldwide freezing and disclosure order in cross-border “Ponzi” fraud


CategoryNews Author Rebecca Drake Date

On Friday 13th March 2015 James Ramsden and Rebecca Drake, instructed by 19 UK investors, obtained a £45m worldwide freezing and disclosure order in a cross-border “Ponzi” fraud. The Order was obtained without notice against a German national and four Swiss companies.


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