Fraud Investigation

Serious Fraud Office

Our personnel have experience of working for the Serious Fraud Office, where they acted in a number of multi-million pound international cases relating to, among others, advance fee frauds, share ramping, stock market underwriter fraud, fraudulent trading and breaches of UK insolvency and company law. This work invariably involved the preparation and presentation of complex forensic evidence at trial, and exercising Section 2 powers in the obtaining of documentation and interviewing individuals without the right of silence, leading to successful prosecutions and convictions.

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