Corporate and Financial Crime Cases

R v D and Others (2018)

Multi-handed money laundering...

SFO v Barclays PLC & Or's (2018)

Ben FitzGerald acts for Barclays and Barclays Bank in the SFO’s prosecution concerning the...

R v C and E (2018)

Sole counsel prosecuting two individuals accused of committing money laundering offences connected...

R v N (2018)

Arabella MacDonald is prosecuting an individual alleged to have fraudulently obtained thousands...

R v B and B (2017)

Arabella MacDonald is representing the first defendant, facing 14 counts of fraud by false...

R v M and Others (2017)

Arabella MacDonald successfully prosecuted three individuals involved in a “crash for...

SFO v B & Others (2018)

William Boyce QC and Karen Robinson are instructed to defend one of the Senior Executives of...

R v Kamara & Aka-Kadjo (2018)

Allegation of murder against two gang members who were accused of stabbing a 17-year-old victim...

SFO v JS & Others (2018)

Jocelyn Ledward is instructed as Junior Counsel representing the former Commercial Director...

FCA investigation (2016 to present)

Instructed as junior for the Financial Conduct Authority in a large and complex insider dealing...

FCA v A Global Bank (2018)

Lucy Kennedy is currently providing direction to an FCA team, they are presently conducting a...
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