by AdrianaAMLP | Jul 30, 2024
During this period 5 sites were searched and 15 individuals arrested on SFO orders. Additionally, three cases were taken to trial during year, six criminal investigations were opened.
by AdrianaAMLP | May 9, 2024
DavidKennedy and his business partner Timothy Schools managed the Cayman Island registered company Axiom Legal Finance Fund for over two years. They promised investors a secure return, by offering loans to UK law firms that were pursuing no-win-no-fee cases and where...
by AdrianaAMLP | Apr 26, 2024
The Strategy outlines plans for building the capability of the workforce, incorporating technological developments in to the business model and responding to the increased sophistication of criminal networks in this arena, as well as providing better accountability...
by AdrianaAMLP | Mar 20, 2024
Two sites and three arrests made across the south of England as part of a new investigation into an alleged £76 million fraud involving luxury care homes.
by AdrianaAMLP | Mar 6, 2024
Conviction secured against former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public office, by taking secret payments in exchange for commissioning work from offshore consultants for the MoD.
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