Michael Goodwin QC featured in Compliance Week

Michael Goodwin QC featured in Compliance Week

Michael was this week featured in Compliance Week discussing that the Financial Conduct Authority has used its powers under the Proceeds of Crime Act to force fintech firm QPay Europe to forfeit £2 million (U.S. $2.5 million). The firm was alleged to be linked to a...
Michael Goodwin QC instructed by SFO in Serco DPA

Michael Goodwin QC instructed by SFO in Serco DPA

Michael was instructed by the Serious Fraud Office in the fifth Deferred Prosecution Agreement [“DPA”], approved by Mr Justice William Davis on 4th July 2019: SFO v Serco Geografix Ltd. This DPA was applied for and approved on 4th July 2019 at Southwark...