FSA Bares its Teeth

There have been seven recent arrests (with a possible two others pending) as a result of a joint SOCA/FSA operation in connection with the biggest insider dealing scandal ever to hit the City. There are also reports that a further eleven individuals are to be charged in relation to arrests in 2008.

We have a top level fraud department staffed by lawyers who are also serious crime experts who have extensive experience of defending SOCA investigations; the ideal team for anyone with concerns in this area. The team is headed by Jeffrey Lewis, one of the few defence specialists who has worked in the City for years. Contact enquiries or Jeffrey Lewis.