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...

R v Abrar & 3 others [2020]

Paul Raudnitz QC  is instructed to defend Mohammed Abrar, charged with operating money...

R v L (2020)

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

Unaoil Investigation (2019)

Adrian Darbishire QC  was instructed by  Stephen Pollard  of  WilmerHale...

ENRC Investigation

Adrian Darbishire QC  represented a major figure, and corporate vehicles, suspected of...

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...
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