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Wragge & Co

Fraud 2010

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Rankings at a glance
Award levelCommended
InnovationCollaborating under the Proceeds of Crime Act
Originality5
Rationale6
Impact5
Total16
DescriptionCombining the interests of seven finance companies and the Serious Organised Crime Agency, the firm deployed the Proceeds of Crime Act to return £450,000 from a £1m leasing fraud. The companies and SOCA were awarded 100 per cent of their costs