Michael Goodwin KC and Anita Clifford delivered bespoke training on disclosure to the National Trading Standards Regional Investigations on Friday 9 June, where they examined the Building Blocks of Disclosure, the recently revised Attorney General Guidelines on Disclosure, and the investigation of digital material .
The National Trading Standards Regional Investigations Teams target criminals involved with doorstep crime, counterfeiting, consumer and business fraud and other related crime Team [National Trading Standards]
Michael Goodwin KC defends and prosecutes the most serious and complex high-profile business and financial crime cases providing strategic advice to individuals (including directors and company officers) and corporate clients, from an early stage of any investigation. He has been instructed in some of the largest serious fraud litigation to be investigated and brought before the courts: [Michael Goodwin KC Profile – Business Crime & Fraud]
Anita Clifford has a strong financial crime interest and advises on anti-money laundering investigations and regulatory requirements, suspicious activity reporting and account freezing and is a ranked junior for POCA work in both Legal 500 and Chambers & Partners. She is also a contributor to the Lloyd’s Law Reports: Financial Crime: [Anita Clifford Profile]
RLC is widely accepted to be one of the leading chambers for Business Crime and Fraud with investigations barristers known for their skill, expertise and experience in advising on and conducting investigations: [Business Crime & Fraud Investigations]