www.clydeco.com/insight/article/cyber-fraud-follow-the-money
www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1
See also:
www.rpc.co.uk/perspectives/commercial-disputes/how-can-i-find-the-golden-egg-part-2-ask-the-easter-bunny-or-third-parties/
www.rpc.co.uk/perspectives/tax-take/taxing-matters-private-prosecutions-an-essential-part-of-your-business-toolkit/#page=1
www.rpc.co.uk/perspectives/tax-take/taxing-matters-ashbolt-and-arundell-challenging-search-warrants/#page=1
www.foxwilliams.com/2022/05/26/offshore-interim-relief-in-international-fraud-and-asset-chases-a-view-from-lidw22/