Investigations team successfully concludes private prosecution against former accountant
Our London-based investigations team led by Dan Martin recently concluded a long-running private prosecution in a rare form of ‘out of court’ settlement in a criminal case. Our clients are high-net worth individuals who for many years trusted their personal affairs to be managed by their friend and accountant. The case started when our clients’ newly appointed business advisor discovered that their former accountant, who is in his mid-eighties, had been overstating our clients’ liability to HMRC and fraudulently retaining tens of thousands of pounds every year.