In addition, there are many different bodies — each with its own powers and ways of operating — that may launch investigations into allegations of serious fraud. (stokoepartnership.com)
He has appeared in more than 80 serious fraud trials including some of the leading cases of recent years and advised many other clients under investigation. (assetsearchblog.com)
She has advised and represented a number of clients in relation to allegations of serious fraud, corruption and money laundering. (newlawjournal.co.uk)