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.

Related Cases

Our fraud team have been representing and providing advice to an individual under investigation by the SFO into allegations of fraud in Africa, including advising in relation to a cash forfeiture application made by the SFO.

Fulcrum represents ENRC in one of the longest running investigations in the SFO’s history concerning allegations of fraud, bribery and corruption in Africa in relation to the acquisition of certain substantial mineral assets.

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

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