On Monday 18 March 2024, after three days of legal submissions, the Court of Appeal (Bean and...
Jason Mansell represented David Boardman who had initially been charged by the Pension...
Jason Mansell and Kathryn Hughes (instructed by Greg Brandman at Eversheds Sutherland...
Selva Ramasamy QC and Tom Broomfield represented Sulion Limited in an investigation conducted by...
The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair who argued...
Defence of a former Barclays trader accused of manipulating the Euribor rate. The case arose from...
William Boyce QC and Karen Robinson are instructed to defend one of the Senior Executives of...
Ben FitzGerald secured the dismissal of the charges against Barclays and Barclays Bank in the...
Lucy Kennedy provided direction to an FCA team conducting a vast regulatory and criminal...
Representing derivatives trader in SFO prosecution for the manipulation of USD LIBOR....
SFO investigation into Tesco....
Zoe Johnson QC and Tom Broomfield represented the Financial Conduct Authority in the prosecution...
Adrian Darbishire QC and Tom Doble represented Ryan Reich, charged with conspiracy to...
Represented an interested party to confiscation proceedings, securing the recovery of over...
Ben Fitzgerald acted as independent counsel dealing with legal professional privilege in a...
Paul Wakerley provided advice to the compliance division of a global investment bank....
Instructed by a UK-based international bank to draft a comprehensive and intricate...
Representing trader under investigation by SFO and other authorities internationally in respect of...
Lucy Kennedy successfully completed a lengthy international financial-regulatory remediation...
Adrian Darbishire QC is representing a board director under investigation for criminal misconduct...
Tom worked on an international financial-regulatory remediation project across assorted countries,...
Adrian Darbishire QC is advising a broker under investigation by the SFO over Yen Libor...
Adrian Darbishire QC is representing a derivatives trader charged with Dollar Libor...
Advising the global financial crime division of a leading bank with an international regulatory...
Jason Mansell Advised an individual in connection with the SFO’s investigation of...
Jason Mansell advised a bank in connection with the SFO’s investigation of...
Jason Mansell acted for a senior manager being disciplined by the FCA for alleged Libor...
SFO Banking Investigation 2013-2014: Lucy Kennedy Headed an extensive dual investigation into...
Tom Doble defended a former tax solicitor charged with fraud and...