Expert Advisor
Reference: SMI/1/1
Appointment Type: Expert Advisor
Service Area: Criminal and Regulatory
Industry: Legal and Professional
Sub-category: Accountancy
Litigation Type: Criminal
Size of Case: Criminal
Criminal Defence – senior partner in firm of accountants used client account monies to invest in what turned out to be a boiler room scam. Lost £150,000 of client money. Number of charges dropped, pleaded guilty and stayed out of prison.
