The company is suspected of commercial fraud, money laundering and illegal payments. (cryptotimes.news)
He has particular expertise in the law of restraint of trade and confidentiality and in commercial fraud work. (st-philipsstone.com)
He specialises in high value domestic and cross-border disputes, including advising on commercial contract disputes, commercial fraud cases, warranty claims, tort claims and judicial reviews. (eversheds-sutherland.com)