Fraud

Being the subject of a financial fraud investigation can be a distressing and disruptive experience for individuals and businesses alike.  Our team specialises in all aspects of financial crime including FSA investigations, diversion frauds and complex and large-scale Inland Revenue frauds.

Malcolm Savory has a background in defending heavyweight criminal cases and over the years has represented numerous individuals and companies in complex fraud cases as well as having experience of Inland Revenue investigations.

Laura Thomas has prosecuted and defended numerous cases of fraud in the Magistrates' and Crown Courts.  She is also on the Attorney General’s approved list of prosecutors for such
work.

We are currently instructed in a large-scale FSA investigation into insider trading.