Skip to main content

Fraud team successfully overturns NHS fraud case against client

Michael Balmer and Richard Cornthwaite have successfully represented a director of a multi national project management company under investigation by CPS and NHS counter fraud services in relation to allegations of fraud and corporate misfeasance centring on a Hospital redevelopment project in North Wales, estimated to be in excess of £100 million.

The client, along with other employees of the company were alleged to have conspired with the internal project lead, a senior manager within the NHS, to prepare false costing reports which hid the true cost of the project from the Welsh Government.

Following an investigation which ran for 4 years, representations were submitted outlining the evidential weaknesses in the case and which ultimately led to the prosecution formally confirming its decision not to take any further action against the client in December 2018.

Cartwright King can assist with all areas of fraud defenceYou can visit our Fraud page or contact one of our specialist solicitors on either 0808 168 5550 or

Firm News

Email you enquiry:

Email your Enquiry

Please complete the form below providing a brief outline of your query, and a member of our friendly team will be in touch with you shortly.

Please note that this is only a PROVISIONAL appointment time, a member of our team will either confirm the request, or provide the closest alternative option available.



Please provide a brief outline of your query below, and one of our specialist team members will be in touch with you shortly.

Email Cartwright King Solicitors
Call Cartwright King Solicitors

You can now make online payments to us via our secure payment facility.

Make a Payment