Bribery and Corruption Cases

SFO Investigation into Unaoil (Ongoing)

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

SFO v Barclays PLC & Or's (2018)

Ben FitzGerald acts for Barclays and Barclays Bank in the SFO’s prosecution concerning the...

R v B (2017 - 2019)

Defending, in a number of trials, the CEO of a major international charity accused of multiple...

FCA v A Global Bank (2018)

Lucy Kennedy provided direction to an FCA team conducting a vast regulatory and criminal...

Bermingham (2019)

Philip is instructed (led by Andrew Thomas QC) to defend a former Barclay’s Bank rate...

R v B (2017 - 2018)

Defending, in a number of trials, the CEO of a major international charity accused of multiple...

Z (2017)

Advising senior staff facing investigation into allegation of conspiracy to defraud and bribery...

R v Z Ltd (2017 Ongoing)

Selva Ramasamy QC is advising a software company in relation to allegations of...

R v FH Bertling (2016)

Mark Aldred acted for a logistics company subject to an SFO...

Rolls-Royce (2017)

Mark Ellison QC is currently advising a former senior employee of Rolls...

Re a hedge fund (2017)

Advising a hedge fund in respect of potential Bribery Act 2010 liability arising from the...

SFO v A Ltd (2017)

 Junior Counsel for the Serious Fraud Office in the upcoming trial of directors of a...
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