Corporate Crime Cases

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...

Barclays Euribor (2019)

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

Re: a Core Participant (Grenfell Tower Inquiry)

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

Y (2019)

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

R v Abdel Malek (2018)

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

R v Palombo (2018) (Euribor)

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

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