Lucy Kennedy

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 =284 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: Jason Mansell and Lucy J. Kennedy boost Business Crime and Financial Regulatory Practice at QEB Hollis Whiteman
2.2.2015 More >

Lucy Kennedy: Notable case

R v Oyewor (2012)

Money transfer company agent committed multi-million, multi-currency international money laundering.

Notable cases:

R v B (2017 & 2018)
Instructed to defend the Chief Executive Officer of an international and well-known charity, facing allegations of fraud, bribery, false accounting.

R v T et al (2016-2017)
Defending the ‘main’ defendant, accused of large-scale international corruption within The World Bank.

Bank Internal Investigation Report (2016)
Instructed by a UK-based international bank.

FCA v Bank (2015 to 2016)
International financial-regulatory remediation project across assorted countries, including secrecy jurisdictions, on behalf of a prominent international bank.

SFO Banking Investigation (2014)
Heading an extensive dual investigation into a leading global bank.

FCA v H and S (Investigation) (2013)
Heading a multi-million pound Ponzi scheme investigation.

R v Fontan et al (2013)
City commodity brokers oil-deal blackmailing case.

Re: AC (2012)
Brokering house advice on possible offences committed by its chief executive and the corporate implications.

R v Oyewor (2012)
Money transfer company agent committed multi-million, multi-currency international money laundering.

R v Ali (2012)
Company director accused of shareholder-fund embezzlement.

Operation Eaglewood (2011)
Largest ever CPS prosecution. International multi-million pound/euro money-laundering case.

R v Shoyeju (2011)
Cross-continent UK Border Agency senior officer corruption. Leading Counsel for the Crown against Queen’s Counsel.

R v Odunatan (2011)
Insider fraud within a major bank.

Articles: