Fraud Intelligence
The Tesco Three – What went wrong? What lessons can we learn?
Alexandra Underwood (+44 (0)20 7861 4666, alexandra.underwood@fieldfisher.com) is a partner and Kyle Phillips (kyle.phillips@fieldfisher.com) a senior associate at Fieldfisher.
The Serious Fraud Office case against three former Tesco executives for fraud and false accounting failed for lack of evidence
even though the company had previously reached a deferred prosecution agreement with the agency, which implicated them.
Alexandra Underwood and
Kyle Phillips of Fieldfisher consider the ramifications.