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Civil Fraud and Investigations
The international nature of commerce and growing reliance on electronic communications mean that the number and value of fraud claims is rising.
Financial Services
Financial services firms, professionals and clients need advice more than ever to safeguard their business interests, careers and reputations.
Case Studies View all 6 results
Removal of trustees
Failure to investigate and treat a lumbar spine disc prolapse resulting in Cauda Equina Syndrome – settled for £750,000
News View all 102 results
Civil Fraud Quarterly Round-Up: Q3 2018
Civil Fraud Quarterly Round-Up: Q4 2018
Blogs View all 556 results
Credibility of witness evidence justified dismissal under FCA’s ‘fit and proper’ test
The SFO’s privilege battles reaches the Court of Appeal
Events View all 4 results
Westminster Higher Education Forum policy conference
Responding to challenges of securing evidence overseas in a new tech setting
KN Talks View all 23 results
Corporate Crime & Investigations Insights Episode 1 - Deferred Prosecution Agreements
