Following written representations from our private client department, the CPS have agreed to discontinue fraud proceedings against our professional client who remains a person of good character.

The case was unusual in that the allegation concerned a loss to the DWP of in excess than £30,000 and assertions made on our clients behalf that the prosecution amounted to an abuse of process. Negotiations were conducted by Roger Sahota.

If you require advice in connection with a fraud investigation, please contact our private client department.