Corporate Crime Cases

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

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

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

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

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

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

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

Defence of a former Barclays trader accused of manipulating the Euribor rate. The case arose from...

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

Advising a company on alleged multi-million pound over-claims from a public institution requiring...

Defence of ‘the most difficult and demanding insider dealing case the FCA has ever...