Corporate and Financial Crime Cases

On 31 January 2020, Dame Victoria Sharp PQBD gave final public approval to a Deferred Prosecution...

Anne Whyte QC successfully defends solicitor against allegations of theft made by former employer....

Adrian Darbishire QC and Kathryn Hughes successfully defended a company prosecuted under Section 7...

Anne Whyte QC successfully defends HSE prosecution after a trial at Worcester Crown Court. On 3...

Successfully resisted a £500,000 account freezing order application brought against a...

Challenging an account forfeiture order brought against a Chinese...

Advising and acting on appeal for a company director convicted of a £17 million conspiracy...

Tom Doble represented a former senior employee of Williams Hybrid Power (a subsidy of the...

Kathryn represented a company director charged with several offences related to the fraudulent...

David Spens QC was instructed to represent the Director of Business Development in Africa of an...

A fraudster who spent over £100,000 in 20 days and then attempted to resist arrest by using...