Sentences with phrase «criminal fraud specialist»

Not exact matches

Tuckers Solicitors specialist fraud lawyers have a wealth of experience and knowledge of the legal implications where clients have been charged with insider - trading and other related offences found under the Criminal Justice Act 2003 and the Financial Services and Markets Act 2000.

Crime specialists John Benstead and Andrew Picken joined the top 50 firm's London office last week (1 October) from Khan, where they co-led the firm's criminal fraud practice.

Chicago Perkins Coie partner Hugh Totten and one of the firm's public relations specialists, Lori Anger, hatched a plan at the beginning of the criminal fraud trial to see what kind of publicity they could drum up by making Totten available to comment on the case for the 400 registered U.S. and international press personnel covering it.

Kishoree is Partner and joint Head of Criminal department; a specialist criminal law practitioner who specializes in complex cases ranging from murder, fraud, money laundering and Confiscation procCriminal department; a specialist criminal law practitioner who specializes in complex cases ranging from murder, fraud, money laundering and Confiscation proccriminal law practitioner who specializes in complex cases ranging from murder, fraud, money laundering and Confiscation proceedings.

In a recent state court case that concerned a fact pattern familiar to background screening specialist, a local office of a national staffing firm supplied an employer with a bookkeeper that turned out to have criminal record for felony fraud and who misrepresented her educational background.