Representing a UK businessman linked to a £70m alleged international fraudulent investment scheme
We act for a UK-based company director in relation to an ongoing criminal investigation by the Metropolitan Police into an international Ponzi-type investment fraud. It is alleged that another director of the relevant group of companies defrauded investors across Europe and Asia in respect of an investment into sustainable residential development in South America. Following a review of the material and liaison with the police, we accompanied our client to a voluntary interview with the investigators. To date he has not been arrested for or charged with any offences.
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Former Head of Special Crime and Head of Extradition at the Crown Prosecution Service, Nick has unique expertise and insight into complex, international, high-profile and sensitive criminal matters. He is described in Legal 500 as 'a lawyer of formidable intellect and excellent judgement.'