Corporate Crime Cases

Re X Ltd (2020)

Advising a company in relation to an investigation in relation to allegedly anti-competitive...

R - v - MR (21.05.20)

In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation...

Confiscation success after 5 day hearing

In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation order...

R v Herbert & Or's (2020)

Paul Raudnitz and Tom Doble acted for Kevin Herbert, former Supply Chain Manager at Williams...

SFO v Airbus (2020)

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

NCA v M (2019)

Successfully resisted a £500,000 account freezing order application brought against a...

West Yorkshire Police v Y (2019)

Challenging an account forfeiture order brought against a Chinese...

R v Sorby, Leek and Justice (2019)

Prosecution of three directors following  XYZ DPA following allegations of bribing via agents...

Tom Broomfield: FCA v Abdel-Malek & Choucair

On Thursday 27th June, former UBS compliance officer, Fabiana Abdel-Malek, and trader Walid...

Re: Chevron Pembroke Explosion

Mark Ellison QC acted for Chevron in relation to the lengthy police and HSE investigations related...
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