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Fraud
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Banking Fraud
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Insurance Fraud
Immigration/Naturalisation Fraud
Data Protection Fraud
Other Notable Fraud Cases
Money Laundering
Money Laundering
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Money Laundering - Money Transfers Through Banking / Currency Exchange
Money Laundering - Cash Through A Company's Bank Cheques and Property Portfolio
Money Laundering - Through Employee Status
Money Laundering - Cash Collections & International Transfers
Money Laundering - Cash Collections & International Transfers
Money Laundering - Hiding Cash
Money Laundering - Other Notable Cases
Cash Seizure
Cash Seizure
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Cash Seizure - Business - Money For Entertaining
Cash Seizure - Holiday Money
Cash Seizure - Holiday Money Seized on Historical Basis / Police Intelligence
Cash Property Purchase
Restraint Orders
Restraint Orders
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Restraint Order – Application to Discharge - Company Director & Company Assets
Restraint Order - Varied to Release Wife's Money & Assets
Restraint Order – Breach - Contempt Proceedings
Restraint Order - Company Assets Restrained - Co Directors & Wife's Interest
Restraint Order - Third Party Application to Vary - Family Money Restrained
Confiscation of Assets
Confiscation of Assets
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Confiscation Order - Agreement by Negotiation
Confiscation Order - Acting as a Courier
Confiscation Order - Trading Standards - Counterfeit Goods
Confiscation Order - Benefits Fraud
Confiscation Order - Conspiracy to Supply Drugs - Businessman - Property Portfolio Saved
Confiscation Order - Third Party Interest - Director - Shares & Business Saved
Confiscation Order - Poca Supplying Cannabis To Freinds
Confiscation Orders
Confiscation Orders
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Post Confiscation Order - s.22 Poca Reconsideration of Confiscation Order
Post Confiscation Order – New Business and Assets – Section 22 Application to Re-open Proceedings
Global Crime
Global Crime
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Director Fraud - High Court Proceedings.
Telecoms Fraud - False Declaration That Payment Made by UK Company - Dubai, USA, Canada
Investment Fraud - Overseas USA investor - Money Diverted via Mauritius
Director - Defrauded by UAE Co Director
Extradition European & International Warrant of Arrest
UK Citizens Abroad - Criminal Allegations & International Crime
Business Crime & Regulation
Business Crime & Regulation
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Local Authority Trading Standards Investigations and Prosecutions
Environment Agency - Illegal Waste Disposal
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Solicitors Regulation Authority - Practising Certificate Conditions
Federation Against Copyright Theft (FACT) - Private Prosecution
Financial Conduct and Authority
General Pharmaceutical Council (GPhC)
General Medical Council (GMC) - Conditions imposed on GP's Practising Certificate
Corporate Investigations
Corporate Investigations
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Director Fraud
Abuse of Trust - Director - Fraud, Bribery and Corruption Investigation
Internal & Employee Fraud
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External Corporate Fraud, Misconduct and Bribery
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Home
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