Multi Million Pound Fraud Success

Multi Million Pound Fraud Success

Quentin, in conjunction with Nigel Lithman QC, Chairman of the Criminal Bar Association represented GK, an accountant who stood accused of being a participant in a huge fraud upon a multi-national property conglomerate. The amount lost was said to be in excess of £6 Million. Following submissions by the defence team that the defendant was unable to receive a fair trial the jury were discharged from reaching a verdict against GK due to failures during the disclosure process.

If you have a case against you, contact Quentin, or have a look on our Fraud page.