Jonathan Fisher represents
clients in all types of fraud cases. He also advisse on matters
such as the response to an investigation by an enforcement authority, fraud prevention and
internal investigations.
Fraud:
- civil claims, including freezing and search orders
- criminal cases in the Crown Court and Magistrates Court
- tribunal cases where fraud is alleged
- judicial review and appeal
- obtaining evidence abroad
- extradition
Response to an investigation by an enforcement authority:
- responding to production orders
- voluntary disclosure
- handling interviews
- challenging search warrants
- legally privileged material
- dawn raid protocol
Fraud prevention and Internal investigations:
- policies and procedures
- preparing "due diligence" defences
- internal investigations
- data collection, surveillance, interview, employment
- regulatory reporting and media issues
|