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Representing a former director against allegations brought by the SFO

01 February 2010

Our Business Crime & Regulation team is representing a former director of a company charged by the Serious Fraud Office (SFO ) following a fraud investigation.

The allegations involve false accounting and conspiracy to defraud in relation to certain invoices. The events in question go back some years and will be contested. We are preparing all aspects of the defence in readiness for trial in due course.