Dear Dave, Just a follow up thanks for your professional service & presentation yesterday – very happy with the outcome and the comments from the Magistrate. Thanks again, and...
White Collar Crime
Charges and background The case involved two co-offenders (SI and BB) with multiple charges of obtaining a financial advantage by deception and attempting to obtain a financial advantage by deception. SI and BB appealed against their convictions for the following charges. SI: 11 charges of