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Quarterly Fraud and Corruption Enforcement update - April 2021

  • United Kingdom
  • Financial services disputes and investigations
  • Fraud and financial crime
  • Litigation and dispute management

22-04-2021

Please click here to download our quarterly Fraud and Corruption Enforcement update.

Here we provide a quick overview of the recent key developments relating to criminal investigations and enforcement actions tackling fraud, bribery and corruption offences in the UK.

We hope that you find the update of use to you and your teams.

If you have any questions, or if you would like to discuss any of the topics in further detail, please do not hesitate to contact us.

Zia Ullah, Partner
Laura Dunseath, Legal Director
Chris  Stott, Principal Associate

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