Vatican investigation developments
An ongoing investigation into alleged financial misconduct involving a Vatican real estate scandal appears to be behind the sudden resignation…
The Forensic Blog
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Complex financial investigations launched at top legal firm
The Guardian has reported that the Solicitors Regulation Authority (SRA) has spent two years conducting a complex investigation into a…
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…
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…