Understand how top UK criminal firms handle complex fraud cases, from early case assessment to trial strategy. Learn the role of forensic experts and why hiring a criminal KC barrister... Read More
Author: kccrimelawyer
Discover how EY’s Global Fraud Survey reveals stubborn levels of bribery and corruption despite tougher laws, and learn from KC Mark Kelly’s insight into rising SFO, NCA and FCA enforcement,... Read More
Discover how widespread disclosure failures in rape and sexual offence cases impact fair trials, why CPS and police practices are under scrutiny, and how KC Mark Kelly uses proactive defence... Read More
Discover how OLAF and other European bodies investigate cross‑border fraud involving EU funds, and learn from KC Mark Kelly’s insights on current anti‑fraud trends, enforcement tools and what businesses and... Read More
Discover how Unexplained Wealth Orders (UWOs) are used by agencies like the NCA, SFO and FCA to target suspected money laundering and politically exposed persons, and learn from KC Mark... Read More
Facing fraud, drugs or sexual offence allegations in Leicester or the East Midlands? KC Mark Kelly is a highly successful defence barrister offering strategic, robust and discreet representation to protect... Read More