Julie DiMauro31 min listen
GRIP3 min read
Vlada Gurvich50 min listen
Tony’s fraud squad responsibilities included assessing all reported frauds and deciding which crimes were viable and capable of investigation – experience that lends itself to ensuring that potential clients receive the best advice and guidance from the outset to prevent them throwing “good money after bad”.

Tony McClements leads his own inquiry into the failure of the Covid loan fraud task force.
Tony McClements | MKS Law5 min read

Tony McClements explains why he would like to see whistleblowers rewarded for doing the right thing.
Tony McClements | MKS Law3 min read

Challenges arising from managing disclosure obligations under the Criminal Procedure and Investigations Act 1996.
Tony McClements | MKS Law3 min read

Should DPAs remain in the SFO toolbox or does the SFO need a stronger deterrent to stop fraud?
Tony McClements | MKS Law3 min read

Will UK and Europe step up to the plate after Trump’s suspension of crucial anti-corruption legislation, asks Tony McClements?
Tony McClements | MKS Law3 min read

Following a recent FCA review into firms’ money laundering defences, Tony McClements gives advice on how to stay ahead of the regulatory curve.
Tony McClements | MKS Law2 min read

UWOs are used to great effect in other countries, it’s time for the UK to make greater use of them, says Tony McClements.
Tony McClements | MKS Law2 min read

Will the UK’s new failure to prevent fraud offence help or hinder companies? Tony McClements states his case.
Tony McClements | MKS Law5 min read