Relevante experience
  • Represented a financial services provider in various criminal, civil and disciplinary proceedings based on alleged fraud by its director;
  • Acted for a company in various proceedings against an employee for fraud involving pallets ;
  • Secured a pre-judgment attachment of documentary evidence (including bank statements);
  • Represented various directors in a forensic investigation into bankruptcy fraud;
  • Represented a management team in an investigation into the fraudulent manipulation of sales data in the telecom sector.