Corporate and Financial Crime Cases

FCA drop insider dealing inquiry

Jason Mansell acted for a senior banker in connection with a dual track insider dealing/market...

R v Chapman (2019)

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

R v Stanley & Brenya

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

Tom Broomfield: FCA v Abdel-Malek & Choucair

On Thursday 27th June, former UBS compliance officer, Fabiana Abdel-Malek, and trader Walid...

SFO v Varley & Others (2019)

Ben FitzGerald successfully defended John Varley, former Chief Executive of Barclays, in the...

Re: Chevron Pembroke Explosion

Mark Ellison QC acted for Chevron in relation to the lengthy police and HSE investigations related...

R v B (2019)

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

R v H (2019) Southwark Crown Court

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

Re: a Core Participant (Grenfell Tower Inquiry)

Selva Ramasamy QC is advising an employee of a Core Participant in the Grenfell Tower...

The Shoreham Airshow Disaster (2019)

Tom Kark QC and Kerry Broome were instructed by the CPS to prosecute Andrew Hill, who was charged...

SFO Investigation into Unaoil (Ongoing)

Mark Aldred is instructed to represent an individual in relation to the SFO bribery and...

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