Imperial Consolidated Group plc in Alleged Fraud Against Investors

Peters & Peters are acting for the former finance director in what the Serious Fraud Office (SFO) describes as its largest ever fraud prosecution. 

Imperial Consolidated Group, a global investment business, collapsed in 2002 with a shortfall of over £100 million in its UK operation.  The SFO alleges a fraud against investors in multiple countries over a four year period.  The case involves expert evidence in relation to accounting practices and management of mutual funds.