Bill Wilson has achieved another successful outcome, much to the delight and satisfaction of his Client who was arrested on suspicion of a substantial fraud offence earlier this year. The allegation centred around the manufacture and supply of goods from the Far East to a well- known high street retailer over a four year period amounting to an alleged fraud of many hundreds of thousands of pounds. Despite his client being interviewed at length and bailed by Police, Bill was able to ensure criminal charges were not laid through persistent but effective negotiation and instead the fraud allegation concluded with a civil settlement. This undoubtedly meant that his client was able to avoid the stress and expense of having to defend the matter in a lengthy criminal trial and protected our client against the risk of a fraud conviction and draconian confiscation of property which would have followed.
Defence of Fraud Case concludes by Civil Settlement rather than Criminal Charges
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- Written by Bill Wilson