BLM's white collar crime specialist on the SFO's recent investigations

04 Feb 2019

Following a tumultuous 2018 for the UK’s Serious Fraud Office, white collar crime specialist and partner Iskander Fernandez addresses the agency’s recent investigations, whether new senior leadership can steady the ship, and issues surrounding corporate criminal liability in an article for Fraud Intelligence.

To read the article, click here. (please note a subscription is required to access this service)

In a further interview on the same case with Compliance Week, Iskander  discusses the SFO’s mishandling of the Tesco case might deter companies from considering the DPA route. Instead, he says, companies might feel brave enough to take their chances in court. To read more click here. (please note a subscription is required to access this service)

<< Back

Disclaimer: This document does not present a complete or comprehensive statement of the law, nor does it constitute legal advice. It is intended only to highlight issues that may be of interest to customers of BLM. Specialist legal advice should always be sought in any particular case.

Related contacts


Iskander Fernandez

Iskander Fernandez

Partner,
London


Who to contact


For more information about any of our news releases, please contact:

Natalie King
 +44 20 7638 2811
+44 20 7920 0361
Email Natalie

Fi Khan
+44 161 236 2002
+44 161 838 6324
Email Fi

|