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.

If you require advice and assistance in a financial crime investigation please contact our London offices.