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Notable cases

SFO: UNAOIL & AFW arrow link

Worldwide bribery & corruption investigation, value circa $1 billion.

EXTRADITION: USA arrow link

Successful defence in the case of USA v Jabir Motiwala, making legal history.

SFO: PATISSERIE VALERIE arrow link

Allegations of fraud, revealing an accounting irregularity of £94 million.

PUBLIC ENQUIRY: IRAQ arrow link

Iraq Fatality Public Enquiry, headed by Sir George Newman, post death of Iraqi civilian in the war.

SFO: LONDON CAPITAL arrow link

Highly publicised investment fraud involving London Capital & Finance. Over 11,000 investors lost £237 million.

OPERATION SUFFUSE arrow link

Sophisticated terrorism case, alleging Pro-Islamic State ideology following a covert operation.

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Criminal investigation: can they publish your name?

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SFO: Disclosure failings lead to trial collapse

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Voluntary interviews - what you should know

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CONTACT US BY PHONE - 24/7

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