News and Insight

Are one in five British companies really scams?

31.03.25

Are one in five British companies really scams?
Neobanks and APP Fraud

31.10.24

British Neobanks have a fraud problem. Here’s how to fix it.
Spy surrounded by industrial items, symbolising espionage, forged evidence, and covert operations.

22.10.24

Dezinformatsiya: Is Russia targeting English Courts?
Is Blockchain Forensics Junk Science?

12.07.24

Is Blockchain Forensics Junk Science?
Chambers logos 2024

05.07.24

Greyhawk Intelligence Group ranked by Chambers & Partners for 2024
Endeavour Mining Sign Post

11.04.24

Endeavour Mining: Must Dig Deeper.
Who Owns London Thumbnail Image

23.02.24

Who Owns London? (Pt III)
Russia-based Spies Claim Backdoor Access to European Central Bank

22.12.23

Do Russia’s spies have backdoor access to Europe’s central bank?
International arbitration

31.10.23

Things fall apart: Is Nigeria’s US$11bn Escape a Wake-Up Call for International Arbitration?
Quincecare APP Fraud thumbnail

23.08.23

Quincecare and APP Fraud: Judicial Pull and Policy Push Leaves a Muddle

11.03.22

Who owns London?

23.02.21

Where next for US sanctions on Russia?

20.01.20

The fraud on Lekoil – too much compliance, not enough thinking
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