Asset Forfeiture: Notable articles

Blackstones Guide to the Bribery Act - Rachna Gokani - Contributing Author

QEB Hollis Whiteman Chambers are delighted to announce that the long awaited Blackstones Guide to the Bribery Act has been released.

Rachna Gokani assisted the well known author Monty Raphael, Special Counsel, and contributing author Neil Swift both of the leading firm Peters & Peters.

For further details please contact chambers.

 

Rachna Gokani 23.9.2010

Notable cases:

Operation Tabernula (Ongoing) (2013)
FCA's largest insider dealings case
Sean Larkin QC

R v Tony Morris (2012)
Former CEO of The Money Portal has been cleared of defrauding £52m pension funds
Sean Larkin QC | Edward Henry

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

The Queen (Rawlinson and Hunter Trustees) & others v CCC & SFO (2012)
Judicial Review for the SFO by the Tchenguiz brothers
Mark Ellison QC

R v Uzoma-Ubani & Others (2012)
Successful prosecution of a multi-million pound fraud
Peter Finnigan QC | Benn Maguire

SFO v Pearson (2011)
Largest market fraud so far on the Alternative Investment Market
Mark Ellison QC | Selva Ramasamy

Operation Eaglewood (2010)
Money laundering and drug trafficking. Prosecuting the largest case currently brought by the Crown Prosecution Service.
William Boyce QC | Roger Smart | Philip Evans | Lucy Kennedy | Philip Stott

R v Bouhafna & others (2009)
Money Laundering
Fraser Coxhill

R v Sakavickas & Reichwald (2008)
Landmark money-laundering case
David Jeremy QC | Rebecca Harris

R v Matsumoto (2002)
Money laundering & cocaine importation
Edward Henry

Articles:

Blackstones Guide to the Bribery Act - Rachna Gokani - Contributing Author
QEB Hollis Whiteman Chambers are delighted to announce that the long awaited Blackstones Guide to the Bribery Act has been re 23.9.2010

Fighting Bribery; New UK Legislation Explained - Sean Larkin QC
Fighting Bribery; New UK Legislation Explained - Sean Larkin QC in conjunction with Commercial Crime International. 1.4.2010
Download (PDF) >

For more information on Fraud-related matters, please contact the clerks on 020 7933 8855 or barristers@qebhw.co.uk