Corporate Crime Cases

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

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

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

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...