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...

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...

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

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

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

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

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

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