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Jonathan Fisher represents clients in all types of fraud cases. He can also advise on matters such as the response to an investigation, fraud prevention and internal investigations.

Fraud:

  • criminal cases in the Crown Court and Magistrates Court
  • civil claims, including freezing orders and search orders
  • tribunal cases where fraud is alleged
  • judicial review and appeal
  • obtaining evidence abroad
  • extradition

Response to an investigation:

  • responding to production orders
  • voluntary disclosure
  • handling interviews
  • challenging search warrants
  • legally privileged material
  • dawn raid protocol