Fraud case relating to stock record manipulation
Reference: FORBE05016
Appointment Type: Party appointed expert
Service Area: Divorce and Matrimonial Matters, Criminal and Regulatory, Fraud
Industry: Construction and Engineering
Litigation Type: Criminal
Size of Case: £10 million upwards
Divorce case involving two siblings who are part of a large family business. Partner of one is suspected of manipulating stock records to enhance profits and indirectly enhance the matrimonial assets.
