Corporate and Financial Crime Cases

Advising a company in relation to an investigation in relation to allegedly anti-competitive...

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

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

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

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...