by the Arbitration Association
RU

Cases

New Tools for Fighting Fraud: CMOC v Persons Unknown
September 26, 2019

CMOC v Persons Unknown is a new international cyber-crime precedent.  The plaintiff had to chase and serve legal notice to 30 respondents in multiple jurisdictions worldwide. The case was touched upon in May 2019 issue of Arbitration.ru dedicated to collecting bad debts and fighting international fraud. Now we publish in-depth coverage from the legal team that was directly involved on the case representing the claimant.

New Tools for Fighting Fraud: CMOC v Persons Unknown