Our team have been involved in some of the most significant SFO investigations and prosecutions of the past decade, many of which have included allegations of serious fraud, as well as internal investigations across multiple jurisdictions.
Our team includes not only experienced fraud defence lawyers, but also members of the Bar who have prosecuted fraud cases in the courts, as well as former police officers and specialist financial crime investigators who have investigated some of the largest and most significant frauds in the world.
Our work is invariably international in nature and, as well as being involved in investigations undertaken by the SFO, our team have also acted for clients in relation to fraud investigations undertaken by other Government agencies and regulatory bodies around the world, including the DOJ, as well as several Caribbean jurisdictions.
An individual under investigation by the SFO
Fulcrum Chambers is one of very few firms who have a real expertise in corporate white-collar defence and compliance processes. This comprehensive expertise allows them to provide a pragmatic, tailored advice to companies on compliance processes, as they are able to draw from their expertise in criminal defence.
Senior Regional Compliance Officer – Multinational Infrastructure Company
I felt they had a good relationship with the SFO and that there was considerable mutual respect between them.
Senior Executive – Multinational Engineering Company
More than two years on, people still talk about this gripping presentation and I am hugely grateful for the imaginative delivery which ensured the enduring embedding of our key compliance messages in the minds of our senior leadership team.
Chief of Staff, Multinational Aerospace Company
They got up to speed very quickly and were always very quick to respond…they listened to what I was saying and always acted in my best interests.
Head of International Group Function – Multinational Engineering Company
They supported and advised us implementing our legal strategy, relying on their thorough knowledge and deep experience in dealing with the SFO. They were always a source for new ideas and proposals when the situation so warranted and always provided effective advice and counsel.
Chief Compliance Officer – Multinational Transport Company
Mar 26 2021
Click here and here to catch up on our previous furlough fraud coverage.
In the Budget 2021 presented in March, the Chancellor announced the establishment of a taskforce as part of the…
Mar 12 2021
The Financial Services Bill
On 21 October 2020, the Financial Services Bill (the “Bill”) was introduced in the House of Commons. Over one year later, the Bill continues to be debated, this…
Aug 13 2020
On 30 July 2020, the Serious Fraud Office (“SFO”) announced charges against Riyadh-based subsidiary of Airbus SE (“Airbus”), GPT Special Project Management Limited…
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