FRAUD

The Crown Prosecution Service, Serious Fraud Office and the National Crime Agency investigate the more serious and complex cases in respect of allegations of fraud, money laundering, insider dealing and corruption and drug related cases.

The Financial Conduct Authority (FCA) regulates the Financial Services Industry. It has wide ranging powers to investigate both regulated and non-regulated organisations and individuals for financial misconduct

GSG Law has extensive experience in providing advice to Directors and other individuals in respect of investigations and prosecutions by the Financial Conduct Authority (FCA).