News & Briefings
BSQ Instructed in SFO Amec Foster Wheeler Bribery Act Investigation
BSQ partner Daniel Godden has been instructed in an ongoing SFO investigation into allegations of bribery and corruption at Amec Foster Wheeler.
BSQ News - Private Prosecution Quashed as Abuse of Process
BSQ partner Daniel Godden has successfully advised a Company Director in a private prosecution alleging serious fraud. Our client CX faced charges of conspiracy to commit fraud in the Crown Court.
Directors Criminal Prosecution Diverted After BSQ Intervention
BSQ Fraud specialists Daniel Godden and Roger Sahota recently advised a company director accused of misappropriating company assets.
Roger Sahota Instructed in High Profile Trading Standards Prosecution Following BBC Investigation
Following a lengthy investigation by Birmingham Trading Standards Roger Sahota has been instructed in a multi defendant fraud and regulatory prosecution to act for the lead defendants, a small private company.
Berkeley Square Solicitors Instructed In Multi-Million Pound Third-Party Enforcement Receiver Proceedings
Roger Sahota has been instructed in third party enforcement proceedings emanating from one of the largest fraud cases in the country.
How Will EU Exit Impact on White Collar Crime Enforcement - Global Investigations Review
Global Investigations Review is a magazine which focuses on white-collar crime.
Roger Sahota Instructed in One of UKs Largest Mortgage Fraud Investigations
BSB Fraud Partner Roger Sahota has been instructed in one of the country's largest mortgage fraud investigations.
Tackling Serious Fraud and White Collar Crime
Roger Sahota writes for Progress Online on 27 June 2012 With the coalition facing growing criticism for it’s failure to get to grips with city crime, Labour’s policy review on Tackling Serious Fraud and White Collar Crime, announced last week, makes welcome reading.