Corporate and Financial Crime Cases

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

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

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

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

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

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

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

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...

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

Prosecution of three directors following  XYZ DPA following allegations of bribing via agents...