BARENTSKRANS Archives - EFRI identifies financial crime enablers to curb cyberfraud

Carter-Ruck Faces SRA Action for Enabling OneCoin Fraud

Carter-Ruck, one of the UK’s most feared libel law firms, is facing disciplinary proceedings over its role in the £4 billion OneCoin scam. The Solicitors Regulation Authority alleges partner Claire Gill made an improper threat designed to silence criticism, raising serious questions about how elite law firms can become financial

8 August 2025 No Comments

Ethical Concerns Raised about BarentsKrans!

The following text reflects EFRI’s account of events and EFRI’s opinions based on the documentation available to us Ethical Concerns Raised about BarentsKrans – EFRI’s perspective. BarentsKrans, one of the leading Dutch law firms, is facing growing criticism over its handling of the EFRI & Van Ruiten vs. Payvision /

28 May 2025 No Comments