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Recent Cases for Business Crime and Regulation

12 November 2009

Some of our Notable Cases:

We have acted in a number of complex investigations including:

  • Balfour Beatty - civil recovery order
  • BAE - alleged corruption
  • Pharmaceuticals - alleged price fixing
  • Independent Insurance - alleged conspiracy to defraud
  • Oil for Food - alleged corruption
  • Imperial Consolidated - alleged high-yield and investor fraud
  • UDM/ Vendside law - alleged conspiracy
  • Langbar - alleged AIM investment fraud
  • Citigroup - pan-European financial regulatory investigation
  • Extradition - proceedings relating to a prominent former diplomat
  • Corruption - international investigation involving a major UK Supermarket.