Corporate and Financial Crime Cases

Instructed to assist with the review of material as part of an internal investigation into...

  Paul Raudnitz KC acted for N, a health and social care services consultant who had been...

Today, the SFO offered no evidence against James Jardine, Mark Preston and Richard Morris,...

  After fifteen weeks, the trial of three executives from the corporate fit-out industry...

Jason Mansell and Kathryn Hughes (instructed by Greg Brandman at Eversheds Sutherland...

Rex v  Berkshire Education Travel Ltd and David Park Polly Dyer prosecuted the...

Philip Stott has been instructed by the Financial Conduct Authority to act as junior prosecution...

Rhys Meggy secured the acquittal of X, a HNWI and prominent developer of properties in Mayfair,...

  On 9 th August 2022, at the conclusion of a trial at Southwark Crown Court which had...

Last week, Sir David Calvert-Smith, a former director of public prosecutions and High Court...

5 th of July 2022, Washington DC  The Republic of Croatia has lost an international...

Selva Ramasamy QC and Tom Broomfield represented Sulion Limited in an investigation conducted by...