Peter Finnigan QC

News:

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

Operation Tangelo (1 and 2) (2010)

Alcohol diversion fraud. Highly complex, involving a large network of traders. Brought in close to trial in order to advise upon and supervise an already massive disclosure exercise which had run into problems due in large part to the particular problems encountered in the prosecution of excise fraud.  Part 2 involved the setting up of a ‘fraudsters’ bank’.

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

Articles: