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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

/ Legal Articles / How-To

How-To Legal Articles and Expert Perspectives

A series of informative articles exploring legal subjects, with an emphasis on providing information, perspective and education.

Aug
2017

THE SERIOUS FRAUD OFFICE: WAYS TO DEAL WITH IT 4 min read
By Azizur Rahman August 7, 2017
The fact that a Serious Fraud Office (SFO) investigation found no evidence of criminality in how the Bank of England operated in the financial crisis will be a relief to those involved. Read more

Categories: How-To

Feb
2017

THE SFO PROCESS AND HOW YOU CAN DEFEND ACCUSATIONS 5 min read
By Azizur Rahman February 2, 2017
The Serious Fraud Office (SFO) has had its critics, yet it remains the foremost agency for investigating the most serious and complex allegations of fraud, business crime, bribery and corruption. It is also the lead agency dealing with so-called ‘Deferred Prosecution Agreements’. Read more

Categories: How-To

How-To

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How-To

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