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Quarterly Fraud and Corruption Enforcement update - July 2020

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

21-08-2020

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.

Emma Gordon, Partner
Laura Dunseath, Legal Director

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