Fraud and Money Laundering News

Rhys Meggy defends in multinational money laundering case

Rhys Meggy acted for Michael Kinane, formerly Ravindera Sarathchandra, originally said to be the...

Charges dismissed in Barclays fraud case

Crispin Aylett QC and Ben FitzGerald acted for Barclays PLC and Barclays Bank PLC, together with...
  • Page 2 of 4