Corporate Crime Cases

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 PLC & Or's (2018)

Ben FitzGerald acts for Barclays and Barclays Bank in the SFO’s prosecution concerning 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)

Solicitors firm accused of fraud. Instructed for the defence, led by Ian Winter QC of Cloth Fair...

SFO v A Ltd (2017)

 Junior Counsel for the Serious Fraud Office in the upcoming trial of directors of a...

R v Martinisation (London) Limited and Gutaj (2017)

Prosecuted a construction company and its director in proceedings for corporate manslaughter and...
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