Paul Raudnitz - Trading Standards Podcast
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QEB News: R v Akpom
24.1.2013 More >

QEB News: R v Nabuguzi & 8 others
1.11.2012 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

FSA's first criminal conviction for boiler room fraud
13.6.2011

The case of David Mason concluded today at Southwark Crown Court. The case was the FSA's first criminal conviction for boiler room fraud. Paul Raudnitz was instructed as leading counsel for the Authority.

 

 

 

http://www.fsa.gov.uk/pages/Library/Communication/PR/2011/051.shtml


Notable cases:

R v Akpom (2013)
Registrar's misconduct in a public office

R v Nabuguzi & 8 others (2012)
Paul Raudnitz and Kerry Broome successfully prosecute multi-million pound benefits and immigration fraudsters

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 first criminal conviction for boiler room fraud.

R v Akra & Others (Victoria Station Murder Trial 1) (2011)
The Victoria Station murder

R v Doodnaughtsingh & Others (2011)
Leading Counsel in International Money Laundering Case

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:

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) >