Long-awaited London Capital & Finance report delayed
The report into the regulation of London Capital & Finance (LCF) is set to be delayed once again. The much-anticipated…
Roger Isaacs
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Financial hide and seek
Roger Isaacs, Forensic Partner at Milsted Langdon, was quoted in The Times recently discussing the potential pitfalls of shared finances…
Working through the pandemic
According to the National Crime Agency (NCA), the COVID-19 outbreak has presented “an unprecedented crisis” for the criminal justice system…
Challenging the prosecution’s evidence
A recent case brought by the Serious Fraud Office (SFO) is a good example of how those facing prosecution for…
Insolvent firm Wirecard hires forensic accountants
German payments business Wirecard has hired a firm of forensic accountants to investigate the accounting scandal that led to its…
Pleading not guilty
A long-running investigation into alleged fraud in Northern Ireland has resulted in two senior figures facing fraud charges relating to…