Corporate and Financial Crime Cases

R v Stanley & Brenya

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

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

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

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...

In October 2018 Valero Energy UK Ltd and B&A Contracts admitted health and safety charges...

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

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

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

Philip was instructed (led by Care Sibson QC in the original trial and by Andrew Thomas QC in the...

Two Tesco directors acquitted of charges of fraud and false accounting....

Karen Robinson prosecuted in connection with alleged breaches of Health & Safety...