Major Corporate Theft Investigation

Peters & Peters acts for an ex-director and shareholder of a major construction company. Our client is under investigation for multiple allegations of theft from his former company while it was engaged in a prestigious development in London. The allegations concern transfers totalling over £1m out of the company to other entities and associated false invoicing. The allegations have been made in the context of an acrimonious board dispute. Following analysis of a large quantity of information and documentation supplied by the client and third parties, detailed representations are being made with a view to persuading the police that there is insufficient evidence to bring a prosecution.

Consultant Helen McDowell acts.