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Latest

Insights from ASL

ASL welcomes two more Chartered Accountants

July 2023

We are delighted to add two more talented and exceptionally well qualified accountants to our multi-disciplinary team.

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Bank Refund Fraud – a New Trend

August 2023

Bank fraud is always evolving, and our experts are in a unique position to spot emerging trends in bank fraud. Marcus Newman identifies a new development and explores how banks could prevent these frauds.

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Customer issues Court Proceedings against Bank after Personal Assistant spent USD 3.75 million on Credit Card

August 2023

The Insured, a Middle Eastern bank, reported a potential exposure of c.USD 5 million after unauthorised transactions were made using a high-net-worth customer’s credit card.

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