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.
Our client was alerted by a red flag alert from the company’s auditor concerning accounting irregularities.
Fearing that an internal investigation would lead to a criminal and civil complaint from his employers we were instructed to approach his employers.
Following extensive negotiations, the parties agreed to a civil settlement and non-disclosure agreement.
You can read more on our expertise in handling cases involving allegations of fraud here.
If you require advice and assistance in a financial crime investigation please contact our London offices.