Corporate and Financial Crime Cases

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...

R v H (2019) Southwark Crown Court

Tom Doble represented a former senior employee of Williams Hybrid Power (a subsidy of the...

R v O (2019)

Kathryn represented a company director charged with several offences related to the fraudulent...

FCA drop insider dealing inquiry

Jason Mansell acted for a senior banker in connection with a dual track insider dealing/market...

R v Chapman (2019)

David Spens QC was instructed to represent the Director of Business Development in Africa of an...

R v Stanley & Brenya

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

Tom Broomfield: FCA v Abdel-Malek & Choucair

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

SFO v Varley & Others (2019)

Ben FitzGerald successfully defended John Varley, former Chief Executive of Barclays, in the...

Re: Chevron Pembroke Explosion

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