Fraud in the time of COVID-19
I do not doubt there will be bogus claims made. Fraudsters will just look at the way in which the mechanisms for making grants or making payments is going to operate, and they'll be trying to design frauds around that."
For further information on the issues raised in this news post, please contact a member of our criminal team.
Alun is a partner in the Criminal Litigation team and specialises in serious or complex financial crime, proceeds of crime litigation and corporate investigations. He has particular knowledge and experience of issues surrounding corporate crime and deferred prosecution agreements. He joined Kingsley Napley from the public sector where, over a twenty-six year career as a government lawyer and public prosecutor, he worked in a wide variety of roles including General Counsel at the Serious Fraud Office, the Crown Prosecution Services’ Head of Organised Crime, its Head of Proceeds of Crime and Revenue and Customs Prosecutions Office’s Head of Asset Forfeiture Division.
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