Corporate and Financial Crime Cases

Re: Chevron Pembroke Explosion

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

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...

Re: a Core Participant (Grenfell Tower Inquiry)

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

SFO Investigation into Unaoil (Ongoing)

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

Bermingham (2019)

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

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...
  • Page 1 of 18