Corporate and Financial Crime Cases

Serious Fraud Office drops 10 year corruption inquiry into Kazakh miner ENRC. Mark Ellison KC, Sean Larkin KC, Zoe Johnson KC and Kathryn Hughes instructed for the company.

The UK’s Serious Fraud Office has abandoned a criminal investigation into the...

Jason Mansell represented David Boardman who had initially been charged by the Pension...

In 2015, Tom Hayes was convicted of eight charges of conspiracy to defraud and sentenced...

Thomas Coke-Smyth prosecutes for FCA in case of two brothers convicted for taking £650k...

Zara was instructed to act for a high net worth individual based overseas facing investigation by...

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...