Corporate and Financial Crime Cases

The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair who argued...

The Serious Fraud Office has reached a Deferred Prosecution Agreement (DPA) with Airline Services...

In one of the most high profile of the oligarch disputes before an English Court, an application...

Instructed by the Financial Conduct Authority as part of a disclosure team in a major criminal...

The SFO received approval in principle for the DPA with G4S Care and Justice Services (UK)...

Mark Aldred is instructed to represent an individual in relation to the SFO bribery and corruption...

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...

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

Edward Brown QC instructed by the SFO to prosecute of Barclays plc and four senior executives....

Edward Brown KC and Philip Stott prosecuted a five month trial against four former top...

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