Corporate and Financial Crime Cases

R v OH (2021)

Philip is instructed to defend an employee of a large multinational corporation charged with...

Major FCA investigation (2020/21)

Instructed by the Financial Conduct Authority as part of a disclosure team in a major criminal...

Re X Ltd (2020)

Advising a company in relation to an investigation in relation to allegedly anti-competitive...

R - v - MR (21.05.20)

In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation...

R v L (2020)

Nadesh secures suspended sentence for employee that defrauded law firm of over £150,000. ...

SFO v Airbus (2020)

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