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The SFO have announced, on 6th July 2012, that it is undertaking an investigation into alleged manipulation of LIBOR and related interest rates, and such investigation involves a number of financial institutions, and consequently the employees of such. The SFO have indicated that they are assessing whether it is appropriate and possible to bring criminal prosecutions and are expected to give an indication of their conclusions at the beginning of August.
Any individual who considers that they may be the subject of such an investigation should immediately seek our assistance so that we can provide initial advice and subsequent representation in any enquiry to ensure that the interests of anyone concerned are appropriate protected.
This practice has substantial experience in dealing with a wide range of criminal fraud defence work, including that relating to financial institutions and the officers of such.
Should you wish to discuss this operation with us then please contact us on 0800 988 5124 or click here and send us a message.