Paul Raudnitz - Trading Standards Podcast
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QEB News: Paul Raudnitz prosecutes the baby-battering of a three-week old child
20.8.2014 More >
QEB News: QEB team win FCA appeal in Court of Appeal - Operation Cotton.
22.5.2014 More >
QEB News: FSA's first criminal conviction for boiler room fraud
13.6.2011 More >
QEB News: Trading Standards gets UK's biggest car clockers - Paul Raudnitz
17.12.2009 More >
Paul Raudnitz: Notable caseR v Satkunanathan & others (2007)
Paul Raudnitz was leading counsel for a company accountant charged as the pivotal player in a seven-handed breach of trust fraud conspiracy. The three-month trial combined a fierce ‘cut-throat’ defence with a complex claim of duress, based on psychiatric susceptibility to threats arising from post-traumatic stress disorder.
R v Nabuguzi & others (Operation Spenser) (2012-Ongoing) (2014)
Commercial scale identity fraud
R v Davis (John) (2014)
Baby-battering of three-week old child.
R v Grover & Arura (2014)
Paul Raudnitz and Caoimhe Daly acted for Brent and Harrow Trading Standards in the prosecution of what is believed to be the
QEB team win FCA appeal in Court of Appeal - Operation Cotton. (2014)
FCA prosecution for land-banking fraud
R v Rahman & others. (2014)
The “Highway” driver-training fraud.
R v Bharya & 2 Others (2013)
The “Fast-Track” fraud.
R v K & Others (2013)
International drugs and money laundering conspiracy
R v Leslie Ammah (2013)
The South Beach Bar shooting.
R v Ali & Ali (2012)
Trading Standards fraudulent trading conspiracy
R v Kavuala & Others (2012)
Operation Talbert South Kilburn murder trial
R v Toto & Cudjoe (2012)
Operation Pontadawe attempted murder
R v Menakaya & Others (2012)
Summer riots - nine-handed prosecution
R v Tanin & Marques (2011)
"Sham marriages" conspiracy trial
R v Peters (2011)
City Police's "biggest identity theft" case
R v John-Lewis (2011)
The Camberwell arson murder trial
R v Mason (2011)
Leading Counsel, FSA's (as it then was) first criminal conviction for boiler room fraud.
R v Akra & Others (Victoria Station Murder Trial 1) (2011)
The Victoria Station murder
R v Kidd (2010)
Defence of Department for Business Innovation and Skills massive fraudulent trading allegation.
GSCC v Le Jardin (2010)
General Social Care Council race prejudice misconduct hearing.
R v Ghulaman & Sadiqi (2009)
Trading Standards' biggest ever “car clocking” fraud conspiracy.
R v Sidhu & Others (2009)
Defence of Revenue and Customs Tax Fraud Conspiracy
R v A (2009)
Defence of the CEO of a prominent football club on driving charges
R v Wilson & another (2009)
The 'Cawston Park' alleged 'Extra Care' fraud
R v Caunter & others (2008)
The Beccles A146 running-down murder trial
R v Stuart (2008)
Ex-England under-21 footballer charged with assault
R v Satkunanathan & others (2007)
Breach of trust fraud conspiracy
Trading Standards: Wheel Clamping - Regulation and the Criminal Law
WHEEL CLAMPING: REGULATION AND THE CRIMINAL LAW 19.4.2010
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