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Business Crime Solicitors Successfully Conclude Fraud Investigation Case

27 February 2013

Our Business Crime Solicitors recently concluded the successful representation of leading office equipment leasing company and its senior Directors who faced a substantial and long running Fraud Investigation by Trading Standards and the Police.

Having some time ago secured the discharge of a Restraint Order on the grounds that it had been unlawfully obtained, detailed representations made on behalf of the clients led to the Crown Prosecution Service (CPS) advising that proceedings should not be commenced.

A delighted client said, “Thank you so much for this, what fantastic news. Your cool head and patience won through and I must apologise for sometimes losing patience with the situation. Every step of the way you have given sound advice and it is good to see that common sense may prevail".