Corporate Crime Cases

Selva Ramasamy QC and Tom Broomfield represented Sulion Limited in an investigation conducted by...

Former director of public prosecutions, Sir David Calvert-Smith, will lead an independent review...

The SFO offered no evidence and accepted liability for defence costs today in the trial...

Former subpostmasters successfully appealed against their convictions for theft, fraud and...

Selva Ramasamy QC is acting for a former employee of Celotex, a Core Participant in the...

Sir David has written the report UNDUE INFLUENCE: THE UAE AND...

Dozens of former subpostmasters appealed against their convictions for theft, fraud and false...

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...

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...