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Gareth Minty
Contributor

Gareth Minty

Gareth is a Managing Associate in the Business Crime Group, part of Mishcon's Fraud & Dispute Resolution team. He is responsible for the full range of advice and litigation relating to business crime, including: white collar criminal defence, restraint and confiscation of assets advice, anti-bribery and anti-fraud compliance advice, and private prosecutions.

Recent posts by Gareth Minty

White collar fraud cases hit 15-year high

In 2017, the number of large fraud cases – i.e. those in which the loss exceeded £50,000 – soared to a 15 year high of 577 cases. This resulted in a loss of more than £2 billion – an average of £3.66 million per case.  The total loss from fraud in the UK for the [...]

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White Collar Crime & Investigations - 11 months ago