Shearman Bowen instructed to act for client in SFO London capital and Finance Fraud enquiry


Shearman Bowen have been instructed to act for a client who is being investigated for Fraud in relation to the SFO’s ongoing criminal investigation into the activities of London Capital and Finance, a company who sold mini bonds to the individual investors. For further details on this case please see here and here.

For further information on the work we carry out for individuals and businesses subject to fraud investigations by the SFO please contact Mark Bowen.