Related Cases

Our team conducted an internal investigation for an AIM-listed client into concerns that there had been failures to prevent the facilitation of tax evasion under the Criminal Finance Act 2017.

Related Insights

furlough fraud

Mar 26 2021

New Taxpayer Protection Taskforce to investigate furlough fraud

Click here and here to catch up on our previous furlough fraud coverage.

In the Budget 2021 presented in March, the Chancellor announced the establishment of a taskforce as part of the…

Jul 13 2020

HMRC investigation of furlough fraud scheme results in first arrest

The COVID-19 pandemic has brought with it a number of challenges throughout the world, including a new type of criminal activity in the UK, Coronavirus Job Retention Scheme Fraud known more…

Jun 18 2020

HMRC is looking at furlough fraud and company directors may be jointly...

More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Government’s Coronavirus Job Retention Scheme (“Scheme”), at a cost of almost £20.8bn….

Fulcrum Chambers is one of very few firms who have a real expertise in corporate white-collar defence and compliance processes. This comprehensive expertise allows them to provide a pragmatic, tailored advice to companies on compliance processes, as they are able to draw from their expertise in criminal defence.

Senior Regional Compliance Officer – Multinational Infrastructure Company

I felt they had a good relationship with the SFO and that there was considerable mutual respect between them.

Senior Executive – Multinational Engineering Company

More than two years on, people still talk about this gripping presentation and I am hugely grateful for the imaginative delivery which ensured the enduring embedding of our key compliance messages in the minds of our senior leadership team.

Chief of Staff , Multinational Aerospace Company

They got up to speed very quickly and were always very quick to respond…they listened to what I was saying and always acted in my best interests.

Head of International Group Function – Multinational Engineering Company

They supported and advised us implementing our legal strategy, relying on their thorough knowledge and deep experience in dealing with the SFO. They were always a source for new ideas and proposals when the situation so warranted and always provided effective advice and counsel.

Chief Compliance Officer – Multinational Transport Company

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