MPR solicitors instructed in corporate investigation into fraudulent activity

The Firm’s Senior Partner Abdullah Al-Yunusi is acting for a company and its directors in relation to allegations of corporate fraud on a major British Plc. The private investigation has been on-going with issues relating to forensic accounting and factoring process. The case involves both criminal, regulatory and civil proceedings and that was one of the major factors in deciding to instruct Abdullah who is also a senior barrister and experienced litigator.

At MPR Solicitors, we regularly act for corporate entities, directors, SMEs and professionals on matters of regulatory law, corporate fraud, tax investigations and large scale conspiracies to defraud and money laundering investigations. We can also advise corporate entities on the Bribery Act 2012 and whether the correct procedures are in place such as facilitation payments, self-reporting and hospitality. Our Senior Lawyers are able to arrange seminars for in-house corporate teams which can be both entertaining and informative. Each seminar will include not the theory behind the legislation but practical tips and internal procedures to be adopted to protect an entity against breaches of the Bribery Act.