Craig Ferguson

Business Crime & Financial Services

Craig has extensive experience of acting in serious and complex fraud cases both for corporate and individual professional clients. He has experience in investigations involving allegations of criminal cartel offences, bribery (UK and overseas), boiler room frauds, banking fraud, general VAT offences, MTIC and carousel fraud cases, tax offences and money laundering.

He has also been instructed in a number of major VAT Tribunal cases before the First Tier and Upper Tribunals. He has frequently been instructed to provide advice in relation to investigations prior to charge and is experienced in dealing with ancillary proceedings, such as restraint and confiscation.

He was a contributor to the CBA’s response to the Law Commission in respect of the review of the law relating to fraud and dishonesty.