May, 2019

  • Dawn raids, searches & media enquiries our top 5 tips and what they have in common with fires. - Wednesday, May 22, 2019 8:00 - 0 Comments
  • SFO Raid numbers don’t tell complete story as new Director lays foundations for years ahead - Wednesday, May 8, 2019 1:59 - 0 Comments
  • I have received a Section 2 Notice from the Serious Fraud Office, what should I do? Do you have any tips? - Wednesday, May 8, 2019 1:57 - 0 Comments
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    Our Tweets

    Wednesday, January 29, 2020 9:56

    BBC News - Airbus settles corruption probe for €3.6bn

    Wednesday, August 14, 2019 18:15

    Fraud victims misled and mocked as police fail to investigate

    Wednesday, August 14, 2019 18:04

    Want to know about Account Freezing Orders? Read our alert published earlier this year. Prove It or Lose It! Part I…

    Wednesday, August 14, 2019 18:01

    NCA obtains 100million account freezing orders on Monday relating to bribery suspicions. That should get@someone’s…

    Tuesday, August 13, 2019 14:52

    Subsidised anti-bribery help from the UK Government for SME’s. Eyes wide open: strings attached!