Corporate and Financial Crime Cases

Selva Ramasamy QC acted for an entrepreneur facing criminal allegations of dissipating substantial...

Philip was instructed (led by Clare Sibson QC in the original trial and by Andrew Thomas QC in the...

Paul Raudnitz QC is instructed to defend an individual charged with operating money exchange...

Rachna Gokani  is acting for a suspect in the SFO’s criminal investigation into a...

Adrian Darbishire QC was instructed by Eve Giles of Allen and Overy in a major SFO...

Jason Mansell  was instructed to advise a large and renowned UK company in connection with...

ENRC is a Kazakh mining group. This case involved the investigation, by the Serious Fraud Office,...

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

Sean Larkin QC and Katherine Lloyd defended in a private prosecution brought by a casino against a...

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...