Trevor Archer represents SFO in DPA Breach Case

Trevor Archer represented the Serious Fraud Office in the first proceedings for breach of a Deferred Prosecution Agreement (DPA)

On 31 January, William Davis LJ handed down judgment in favour of the SFO on a preliminary jurisdictional argument presented by leading counsel for Guralp Systems Limited

See previous news story: [Trevor Archer represented the SFO]

Trevor Archer has been instructed in a number of SFO investigations in international corruption and Fraud, including advanced fee fraud, ramping fraud, rent fraud, mortgage fraud, Ponzi fraud, banking fraud and market manipulation. Read more: [Trevor Archer Profile]