Insights: Fraud

Cases 7 Apr 16

£15m Fraud Acquittal

Vedrana Pehar instructed by LP Evans, was led in a two month £15m fraud at Southwark Crown Court. Out of five...

Cases 22 Feb 16

Advising directors in respect of corporate investigation into alleged "dividend arbitrage" fraud.

Cases 3 Jan 16

Represented a former solicitor alleged to have been at the heart of a very high value (over £40m) mortgage fraud on...

Cases 1 Jan 16

Successfully prosecuting a Ponzi fraud operated by husband and wife defendants in which they secured over £1.7 million...

Cases 2 Dec 15

Represented the CEO of a multi-million pound construction logistics company facing allegations of conspiracy to cheat...

Cases 17 Nov 15

William Clegg QC, instructed by Matthew Frankland of Byrne & Partners is defending a director of Alstom Network UK...

Cases 1 Oct 15

International fraud and corruption case, representing a former solicitor said to have facilitated and laundered the...

Cookie	Duration	Description
cookielawinfo-checkbox-advertisement	1 year	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Advertisement".
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Cookie	Duration	Description
_ga	2 years	This cookie is installed by Google Analytics. The cookie is used to calculate visitor, session, campaign data and keep track of site usage for the site's analytics report. The cookies store information anonymously and assign a randomly generated number to identify unique visitors.
_gid	1 day	This cookie is installed by Google Analytics. The cookie is used to store information of how visitors use a website and helps in creating an analytics report of how the website is doing. The data collected including the number visitors, the source where they have come from, and the pages visted in an anonymous form.