Phrases with «fraud offences»

Sentences with «fraud offences»

  • Meanwhile, no - one goes to prison for fraud offences running into tens, or possibly hundreds of millions of pounds. (lawyer-monthly.com)
  • In this case DLA represented a client charged by the SFO with fraud offences concerning a company called Torex Retail Ltd of which this client had been a director. (corkerbinning.com)
  • «Any ambition which the SFO director had of projecting the SFO into a Department of Justice equivalent doing deals across the spectrum of serious fraud offences with companies and determining where the public interest lies is now in the realm of fantasy» (see Law in the headlines, p 783). (newlawjournal.co.uk)
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