Last month, EY published its 15th Global Fraud Survey, Integrity in the Spotlight – the future of compliance. The results.
A recent report created by Action Fraud, the UK’s national fraud and cyber crime reporting centre, revealed that in 2017 .
"Noted for his representation of accountants and other professionals in complex fraud cases. He is adept at handling cases concerning carousel fraud, MTIC fraud and banking fraud. Strengths: 'He's analytical and indefatigable.'"
"I believe Mr Mark Kelly to be a truly outstanding professional. I felt entirely safe in his hands at all times. The jury reached unanimous not-guilty verdicts on all three charges in less than 45 minutes. I would stress that this testimonial is not based on the outcome alone; I had already expressed my gratitude to Mr Kelly before the final trial day and would have said the same whatever the outcome."
