Peter Finnigan QC

News:

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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: news

Ranked as Leader in Financial Crime by Chambers UK
28.7.2014

Peter Finnigan QC is once again ranked as a Leader in their Field in the Practice Area of Financial Crime.  Details of the rankings and commentaries will be published in October 2014 in the Chambers UK Bar Directory 2015.


Notable cases:

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: