We have recently been successful in making representations to the Serious Fraud Office seeking them to reconsider their position regarding an investigation involving our client.
Our client was allegedly involved in a mortgage fraud in excess of £49,000,000 and there was an outstanding warrant for his arrest as he was residing abroad.
The SFO upon consideration of our submissions later discharged the warrant for his arrest confirming that the investigation against him was closed and they also discharged his Restraint Order.