Archive - Expertise: FCA Investigations

Charges dropped and defence costs awarded for former company director

By David Bloom | 01/12/2018

The prosecution alleged that our client had spent £200k in a casino and £190k at… View Article

Advice provided in CMA investigation

By David Bloom | 06/10/2016

Our clients were never suspected of being involved in any criminal activity and have never… View Article

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