• Fraud & Corruption Probe. Represented a Senior Director who was arrested with other Executives in connection to allegations of bribery in a ‘cash-for-contracts’ scandal involving a major property company, investigated by the Economic Crime Unit, Metropolitan Police. Extremely complex investigation which spanned a number of years commencing in 2017 and involved numerous companies and suspects. The Police seized a significant number of electronic items containing millions of documents. Eventually, the Police investigation concluded with No Further Action being taken against any person connected to their investigation.

Client Comments:

“Truly wonderful to now at last be able to put this all behind me, after such a stressful prolonged investigation. Bill was always there at each point and confident that the matter would be successfully resolved. Extremely grateful for everything. Safe pair of hands.”

• Stalking/ Controlling Coercive Behaviour. Bill represented a Company Director who as a result of marital difficulties found himself the subject of allegations by his estranged wife, which involved alleged digital surveillance devices. The unfounded allegations were significant and designed to impact both on a personal and commercial level over several companies. The allegations were completely refuted during the interview under caution following the service of a lengthy rebuttal statement. Ultimately after a prolonged period, the Metropolitan Police accepted there was no evidence of wrongdoing and concluded with No Further Action.  

Client Comments:

"This was an extremely stressful time. I am truly grateful for all of the support given, excellent advice, and help in all matters."

• Common Assault. Bill Represented a Medical Professional who found herself accused of allegations of Common Assault investigated by the Metropolitan Police and an ancillary investigation conducted by her NHS Trust. Thankfully all matters were concluded with No Further Action and Bill’s client’s reputation was retained in full.  

Client Comments:

“Words are not enough to convey how grateful I am.”