À propos
Partner at Olliers since 2023, Richard Cornthwaite is a criminal defence specialist with over 30 years' experience representing individuals under investigation or facing fraud prosecutions and financial crime. He has acted in many high-profile cases prosecuted by the Serious Fraud Office, Financial Services Authority, HMRC and the Crown Prosecution Service and advises on regulatory investigations and asset/bank-account restraints.
Domaines d’expertise
Criminal DefenceFraudFinancial CrimeRegulatory InvestigationsLicensing
Bureau
Expertise
Serious Fraud Office mattersFinancial Services and regulatory investigationsAsset and bank-account freezing/restraintInterviews under caution / Section 2 Criminal Justice Act