Fraud and Regulatory Crime

Defence of large-scale fraud, regulatory prosecutions and money laundering offences requires a fastidious and analytical approach in order to navigate the voluminous quantity of paperwork and financial information inherent in prosecutions of this nature.

The expertise of Ian Kelcey and Jo Atherton who lead the specialist fraud team at Kelcey & Hall, and their proficiency in matters of complexity, is recognised through their accreditation to the Serious Fraud Panel and its successor, the VHCC panel. This panel comprises a limited number of law firms identified by the Legal Services Commission as having particular competence in the field.

The considerable experience acquired through working with the Serious Fraud Office, has afforded Jo an intimate level of knowledge of the policies, procedures and strategies adopted by fraud investigators that prove invaluable in defending allegations of fraud.

Praised for his excellent ability to view things from angles that others have missed” Chambers and Partners