Specialist Fraud Panel

In May 2000, a specialist panel of solicitors was formally established by the Legal Services Commission to control defence costs in VHCC Fraud cases and ensure defendants receive quality representation from firms with relevant expertise. Initially known as the Serious Fraud Panel, it was renamed Specialist Fraud Panel (SFP) in December 2002.

In order to join the SFP, firms should complete both a Firm Application and a Supervisor Application. They will also need to demonstrate substantial involvement in VHCC fraud cases over the past five years. A supervisor within the firm who experience of supervising at least three VHCC fraud cases over the same period should also be nominated.

From April 2001, only firms who have met the criteria for SFP membership by demonstrating experience and expertise in dealing with complex fraud cases have been allowed to run VHCC frauds. Non-Panel member firms that are approached by potential clients with VHCC fraud cases are not permitted to accept the case. They must instruct the client to contact a SFP member firm and provide them with an up-to-date copy of the Specialist Fraud Panel members list. This is available from the CCU upon request.

Hogan Brown Solicitors is proud to be a member of the Specialist Fraud Panel (SFP).