Corporate Crime Cases

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...

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...

Re: a Core Participant (Grenfell Tower Inquiry)

Selva Ramasamy QC is advising an employee of a Core Participant in the Grenfell Tower...

R v Palombo (2018) (Euribor)

Sean Larkin QC is defending a former Baclays Bank trader, Carlo Palombo, accused of conspiracy...

SFO v Barclays & Barclays Bank (2018)

Ben FitzGerald secured the dismissal of the charges against Barclays and Barclays Bank in the...

SFO v B & Others (2018)

William Boyce QC and Karen Robinson are instructed to defend one of the Senior Executives of...

R v B (2017 - 2019)

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

SFO v A Global Corporation (2018)

Crispin Aylett QC has been instructed by a Global Corporation who are being investigated by...

Re Ivanov and Avtonoshkin (2013-2017)

Selva Ramasamy represented Alexander Ivanov (owner of the Faberge Museum in Baden-Baden,...

R v X LLP (2017)

Adam King was instructed for the defence, for a solicitors' firm accused of fraud. led by Ian...
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