Serious Fraud Office investigations
We are recognised as genuine specialists in defending Serious Fraud Office investigations.
Our excellent reputation is founded on successfully defending individuals in high profile SFO prosecutions including the Bute mining and Maxwell cases.
We are currently involved in Serious Fraud Office investigations into the Independent Insurance Company Ltd and the Serious Fraud Office investigation into alleged cartel activities by various companies in the supply of generic drugs to the NHS. In addition, we are involved in the Serious Fraud Office investigation into alleged irregularities in defence contracts with Saudi Arabia.
As a result of our extensive experience we are able to offer expert advice and representation in relation to all aspects of SFO investigations including compulsory questioning, search powers, confiscation and freezing orders.
We have published articles and conducted seminars in relation to developments in the investigation and prosecution of serious fraud cases. Please refer to the publications, news and events sections for further details.
Further information
Details of our significant cases in this area.
Please call Rod Fletcher on 020 7339 6442 during office hours or 07802 216 842 out of office hours.