Alexander Barzacanos1 min read
Tom Crawford | Signature Litigation4 min read
Hameed Shuja2 min read
Carmen Cracknell2 min read
Hameed Shuja3 min read
Martina Lindberg, Vasilka Lalevska1 min read
Julie DiMauro26 min listen
GRIP2 min read
Vlada Gurvich37 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 asks if the UK government is implicitly admitting that the National Crime Agency is no longer fit for purpose, or that the Serious Fraud Office is surplus to requirements.
Tony McClements | MKS Law6 min read

Tony McClements takes a look back at Nick Ephgrave’s reforms at the SFO and contemplates what’s next for the organization.
Tony McClements | MKS Law4 min read

Former fraud squad detective Tony McClements tells us what the FCA’s review really means for banks and investigators.
Tony McClements | MKS Law3 min read

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