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Is there a limitation on the time after which the SFO cannot…

Customer Question
Is there a limitation...

Is there a limitation on the time after which the SFO cannot pursue you for fraud

Lawyer's Assistant: Because consumer protection law varies from place to place, can you tell me what state this is in?

London, England

Lawyer's Assistant: Has anything been filed or reported?

No. concerns the bankruptcy of BCCI (Bank of Credit & Commerce International in 1992

Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?

Not really

Submitted: 8 months ago.Category: UK Law
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Answered in 32 minutes by:
11/22/2017
Solicitor: Jo C., Barrister replied 8 months ago
Jo C.
Jo C., Barrister
Category: UK Law
Satisfied Customers: 71,444
Experience: Over 5 years in practice.
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Hi can you give me background information as to what happened please?

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

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