Useful Links

The National Fraud Strategic Authority
http://www.attorneygeneral.gov.uk/national_fraud_strategic_authority_page.html

Fraud Advisory Panel
http://www.fraudadvisorypanel.org/

Midlands Fraud Forum
http://www.midlandsfraudforum.co.uk/

Home Office - How to reduce fraud
http://www.homeoffice.gov.uk/crime-victims/reducing-crime/fraud/

Telecommunications United Kingdom Fraud Forum
http://www.tuff.co.uk/

Treasury Solicitors Panel
http://www.tsol.gov.uk/

Woolf Committee -
Ethical business conduct in BAE Systems plc - the way forward (pdf)
http://217.69.43.26/woolf/Woolf_report_2008.pdf

Cyber Source - UK Online Fraud Report 2009
http://www.cybersource.co.uk

Challinors
http://www.challinors.co.uk

What Chambers 2012 Ranking Says

The team offers advice and representation to corporations and private individuals throughout the West Midlands. Sources describe it as an ambitious, responsive and forward-looking firm, and highlights include acting on behalf of a company director in an alleged HMRC construction industry scheme money laundering matter.

Key Individuals Ghulam Sohail is the firm's principal name. He wins increasing market attention for being "addable, open, and honest in his appraisal of the client's position." Sources note that his practice is increasingly national.