'A premium set revered for its strong line-up of barristers effective across the range of financial crime matters' Chambers UK 2019
'Excellent service across the board at all levels' Legal 500 2018
'An impressive set-up that is perfect for blue-chip, white-collar crime clients' Chambers UK 2018
Corporate and Financial Crime News
The fraud trial of four former Barclays executives began on 23/01.
The prosecution is brought by the Serious Fraud Office.
Nicholas will receive his title at Westminster Hall on 11th March.
Two Tesco directors acquitted of charges of fraud and false accounting.
Mr Prodhan has referred a Decision Notice issued by the FCA to the Upper Tribunal.
Paul Raudnitz and Kyan Pucks defend Mr C, accused of complicity in £10m internet banking fraud.
Crispin Aylett QC and Ben FitzGerald acted for Barclays plc and Barclays Bank plc.
Fabiana Abdel-Malek, ex-UBS compliance officer, charged with five counts of insider trading.
Joint event hosted on 2nd October at the Radisson Blu Hotel, Jersey.
This panel event considered how CSR affects arbitrations involving allegations of corruption.
The panel event was titled Privilege in International Investigations.
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