December 02 2024
This is obviously a very important role and Claire is ideally placed to fulfil this position. She is highly respected...
James Ortiz Secures Acquittals in Money Laundering Trial
November 21 2024
James’ client faced charges of transferring and converting criminal property contrary to the Proceeds of Crime Act. The two charges involved...
Chris Whitehouse delivers fraud lecture in the Treasury
November 11 2024
Chris delivered a talk to the cabinet office on The Modern Face of Fraud: Cybercrime, cryptocurrency and coded communications. The lecture...