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 Uzoma-Ubani & Others (2012)

Prosecuted a multi-million pound fraud that allegedly targeted 'sensitive' targets around the world. The Defendants were convicted.

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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