Paul Raudnitz

Paul Raudnitz - Trading Standards Podcast
Listen to our podcast >

News:

SELECT 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 =274 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: Paul Raudnitz defends trustee of children’s cancer charity against fraud and money laundering charges
13.10.2015 More >

QEB News: Paul Raudnitz and Katherine Lloyd act for Operation Zygos “most-wanted” suspect in horse-racing tipping fraud.
23.9.2015 More >

QEB News: Operation Cotton: Case Concludes - Sean Larkin QC, Paul Raudnitz and Polly Dyer act for Financial Conduct Authority
2.6.2015 More >

QEB News: Paul Raudnitz prosecutes the baby-battering of a three-week old child
20.8.2014 More >

QEB News: Ranked as Leader in Crime by Chambers UK
28.7.2014 More >

QEB News: Paul Raudnitz and Caoimhe Daly act for Trading Standards in counterfeit goods prosecution believed to be the largest of its kind to date.
16.7.2014 More >

QEB News: R v Nabuguzi & others (Operation Spenser) (2012-Ongoing) (2014)
11.4.2014 More >

QEB News: R v Akpom
24.1.2013 More >

QEB News: R v Tanin & Marques
14.12.2011 More >

QEB News: R v Tanin and Marques
22.11.2011 More >

QEB News: R v Peters
6.7.2011 More >

QEB News: Camberwell arson murder trial: verdict
1.7.2011 More >

QEB News: FSA's first criminal conviction for boiler room fraud
13.6.2011 More >

QEB News: Camberwell toddler arson murder
1.6.2011 More >

QEB News: Victoria Station Murder
16.5.2011 More >

QEB News: Victoria Station Murder
28.1.2011 More >

QEB News: Trading Standards gets UK's biggest car clockers - Paul Raudnitz
17.12.2009 More >

QEB News: £2m conspiracy to defraud various primary healthcare trusts - Paul Raudnitz
1.6.2009 More >

Paul Raudnitz: news

Operation Cotton: Case Concludes - Sean Larkin QC, Paul Raudnitz and Polly Dyer act for Financial Conduct Authority
2.6.2015

Operation Cotton, one of the largest criminal prosecutions ever undertaken by the Financial Conduct Authority, has concluded with the convictions of all eight defendants.

Scott Crawley, Dale Walker, Daniel Forsyth, Brendan Daley, Aaron Petrou, Ross Peters, Adam Hawkins and Ricky Mitchie were all convicted for their parts in the operation of an unauthorised land-banking collective investment scheme which led to 110 investors losing over £4.3 million. Scott Crawley, Ross Peters, Aaron Petrou and Adam Hawkins were also convicted of conspiracy to defraud in relation to the same matters. Dale Walker, a solicitor, was convicted of laundering the proceeds of the scheme.

The convictions represent the culmination of an investigation stretching back over five years. The case was tried in two consecutive trials at Southwark Crown Court which lasted a total of 81 court days from January to June. Reporting restrictions in respect of Trial 1 have only now been lifted to allow for the publication of the full details of all matters.

The case had previously been at the centre of the row over Legal Aid funding between the Government and the Bar when it was dismissed for lack of defence representation. It was subsequently re-instated following a prosecution appeal to the Court of Appeal.

The Financial Conduct Authority was represented throughout by Sean Larkin QC, Paul Raudnitz and Polly Dyer of QEB Hollis Whiteman.


For further information, please see the FCA press release at:-

http://www.fca.org.uk/news/eight-convicted-for-role-in-unauthorised-collective-investment-scheme

Sean Larkin QC | Polly Dyer

Notable cases:

R v Shah (2016)
Operation Donlontown murder

R v Pisaru & Others (2016)
Paddington prostitution gang

DPA
Zoe Johnson QC and Paul Raudnitz instructed in landmark Deferred Prosecution Agreement case - "SFO v XYZ Ltd"

GMC v Adler (2016)
Paul Raudnitz presents Dr Adler case for the GMC

R V Mahamoud Simakan, Ayi Cogj Hughes Arnaud D’Almeida, Erika Lazdane, Jordane Nice, Mathieu Aka
Operation Boromo: Paul Raudnitz, Kerry Broome and Caoimhe Daly conclude largest joint DWP/ Home Office fraud prosecution yet brought

R v Weir & Others (2015)
Paul Raudnitz acted for JG, trustee of “K.I.C.T” (Kids Integrated Cancer Treatment)

R v Bloor (2015)
Paul Raudnitz and Katherine Lloyd act for Operation Zygos “most-wanted” suspect in horse-racing tipping fraud.

Operation Cotton (2015)
Operation Cotton: Case Concludes - Sean Larkin QC, Paul Raudnitz and Polly Dyer act for Financial Conduct Authority

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

Articles:

Paul Raudnitz considers Deferred Prosecution Agreements in the light of the first two cases.
Paul Raudnitz who was instructed as junior counsel by the SFO in the XYZ case, considers the importance of self-reporting and defence co-operation in arriving at a satisfactory conclusion to such cases.
20.09.2016 | Download (PDF) >

Trading Standards: Wheel Clamping - Regulation and the Criminal Law
WHEEL CLAMPING: REGULATION AND THE CRIMINAL LAW 19.4.2010
Download (PDF) >

Corporate Manslaughter
An introduction to the Corporate Manslaughter and Corporate Homicide Act 2007 24.3.2009
Download (PDF) >