Corporate and Financial Crime Cases

Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week...

The Court of Appeal (Criminal Division) today refused Tom Hayes’ 2015 appeal against his...

Polly Dyer appeared before the Supreme Court of the Seychelles in respect of an application to...

On Monday 18 March 2024, after three days of legal submissions, the Court of Appeal (Bean and...

The UK’s Serious Fraud Office has abandoned a criminal investigation into the...

  Jason Mansell represented David Boardman who had initially been charged by the Pension...

  In 2015, Tom Hayes was convicted of eight charges of conspiracy to defraud and sentenced...

Thomas Coke-Smyth prosecutes for FCA in case of two brothers convicted for taking £650k...

Zara was instructed to act for a high net worth individual based overseas facing investigation by...

Instructed to assist with the review of material as part of an internal investigation into...

  Paul Raudnitz KC acted for N, a health and social care services consultant who had been...

Today, the SFO offered no evidence against James Jardine, Mark Preston and Richard Morris,...