Our team have been involved in some of the most significant SFO investigations and prosecutions of the past decade, many of which have included allegations of serious fraud, as well as internal investigations across multiple jurisdictions.
Our team includes not only experienced fraud defence lawyers, but also members of the Bar who have prosecuted fraud cases in the courts, as well as former police officers and specialist financial crime investigators who have investigated some of the largest and most significant frauds in the world.
Our work is invariably international in nature and, as well as being involved in investigations undertaken by the SFO, our team have also acted for clients in relation to fraud investigations undertaken by other Government agencies and regulatory bodies around the world, including the DOJ, as well as several Caribbean jurisdictions.
An individual under investigation by the SFO
Mar 26 2021
Click here and here to catch up on our previous furlough fraud coverage.
In the Budget 2021 presented in March, the Chancellor announced the establishment of a taskforce as part of the…
Mar 12 2021
The Financial Services Bill
On 21 October 2020, the Financial Services Bill (the “Bill”) was introduced in the House of Commons. Over one year later, the Bill continues to be debated, this…
Aug 13 2020
Introduction
On 30 July 2020, the Serious Fraud Office (“SFO”) announced charges against Riyadh-based subsidiary of Airbus SE (“Airbus”), GPT Special Project Management Limited…
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