Case Study

Private prosecution against a large corporate fraudster

When:
2021
Where:
United Kingdom and Middle East
Services involved:
Asset Tracing
Criminal Investigations
Private Prosecutions

Overview

In order to support a Private Prosecution, our team of ex-specialist police detectives were instructed to investigate a multi-million pound fraud committed in the UK and GCC.

Remaining impartial throughout, our team acted in the role of ‘officers in the case.’ We obtained crucial evidence such as key victim and witness statements, analysed financial assets, obtained exhibits and any other corroborating evidence to ensure that a fair and impartial investigation was conducted.

Our investigators assisted with restraining order applications and attended both Magistrates and Crown Courts at each hearing and presented evidence against the defendant.

Project leads
Marlon Pinto
Director of Investigations
View profile

Outcomes for client

  • Resulted in a speedy process through the judicial system in comparison to state criminal prosecutions
  • Identified assets held by the defendant that were subject to a restraining order

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