Plymouth – 01752 202092
London – 0203 463 1910
Birmingham – 0121 794 4325
Cardiff – 02920 782915
Prosecution
Report into the UK operations of a multi million pound Ponzi scheme based in the Philippines.
Defence
Instructed by the Prosecution to assist in the prosecution of the directors of a group of companies involved in an estimated £20m fraud relating to foreign exchange transactions.
We are an independent niche practice specialising in forensic accounting, financial investigation and valuation matters. We work with businesses and individuals across the UK, covering all types of disputes and representing clients from all industry sectors.
