Peter Finnigan QC


SELECT TOP(10) ChildSite.SitePageId, ChildSite.PageFolder, ChildSite.PageName, ChildSite.PageType, CFTitle.CustomInformationValue, CFDescript.CustomInformationValue, CFDate.CustomInformationValue, CFCat.CustomInformationValue, CaseDate = CASE WHEN Len(CFDate.CustomInformationValue) < 1 THEN null ELSE CAST(SUBSTRING(CFDate.CustomInformationValue,7,4) + '-' + SUBSTRING(CFDate.CustomInformationValue,4,2) + '-' + SUBSTRING(CFDate.CustomInformationValue,1,2)AS DATETIME) END FROM tblSitePage ParentSite INNER JOIN tblLinkPage LinkPage ON (ParentSite.SitePageId = LinkPage.pageID) INNER JOIN tblSitePage ChildSite ON (LinkPage.linkPageID = ChildSite.SitePageId) INNER JOIN tblCustomFieldInformation CFTitle ON ChildSite.SitePageId = CFTitle.SitePageId AND CFTitle.CustomFieldId = 1 INNER JOIN tblCustomFieldInformation CFDescript ON ChildSite.SitePageId = CFDescript.SitePageId AND CFDescript.CustomFieldId = 2 INNER JOIN tblCustomFieldInformation CFCat ON ChildSite.SitePageId = CFCat.SitePageId AND CFCat.CustomFieldId = 3 INNER JOIN tblCustomFieldInformation CFDate ON ChildSite.SitePageId = CFDate.SitePageId AND CFDate.CustomFieldId = 4 WHERE ParentSite.SitePageId =253 AND ParentSite.PageStatus Like 'Live' AND ParentSite.PageLevel = 4 AND ChildSite.PageStatus Like 'Live' AND ChildSite.PageLevel = 4 ORDER BY CaseDate DESC, ChildSite.PageOrder, ChildSite.PageName

QEB News: Ranked as Leader in Financial Crime by Chambers UK
28.7.2014 More >

QEB News: R -v- Mabey
11.2.2011 More >

Peter Finnigan QC: Notable case

R v David Mabey & Charles Forsyth (2011)

Peter Finnigan QC acted for the Serious Fraud Office in its recent successful prosecution of Charles Forsyth and David Mabey. The two men, former directors of Mabey and Johnson Ltd.,  were convicted  by a Southwark jury of authorising ‘kickbacks’ worth £355,000 to be paid to the regime of Saddam Hussein in order to secure a contract to provide bridging.

This is the first of a series of SFO prosecutions alleging breaches of UN sanctions in Iraq. The defendants will be sentenced on 23rd February 2011.  



Notable cases:

R v B (2017 & 2018)

Operation Forego (2012)
Money Laundering prosecution

R v Uzoma-Ubani & Others (2012)
Successful prosecution of a multi-million pound fraud

Mabey & Johnson Ltd (2011)
Corporate sanctions busting

R v Meehan & others; R v Hening & others (2011)
Linked carousel fraud cases 2008 - 2011

R v David Mabey & Charles Forsyth (2011)
Successful  SFO prosecution of sanctions busting

Operation Tangelo (1 and 2) (2010)
Excise Fraud

Innospec Ltd (2010)
SFO plea agreement

Operation Bedel (R v H) (2009)
Excise Fraud

R v Hussain & others (2008)
Insurance fraud in motor trade

R v Oshodin & others (2007)
Multi-handed fraud on banks