Corporate and Financial Crime Cases

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...

Confiscation success after 5 day hearing

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

R v L (2020)

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

R v Herbert & Or's (2020)

Paul Raudnitz and Tom Doble acted for Kevin Herbert, former Supply Chain Manager at Williams...

SFO v Airbus (2020)

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

R v Horsley (2019)

Anne Whyte QC successfully defends solicitor against allegations of theft made by former employer....

R v Rapid Engineering (2019)

Adrian Darbishire QC and Kathryn Hughes successfully defended a company prosecuted under Section 7...

HSE v S (2019)

Anne Whyte QC successfully defends HSE prosecution after a trial at Worcester Crown Court. On 3...

NCA v M (2019)

Successfully resisted a £500,000 account freezing order application brought against a...

West Yorkshire Police v Y (2019)

Challenging an account forfeiture order brought against a Chinese...

R v B (2019)

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