Corporate Crime Cases

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

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

Operation Tabernula (Andrew Hind) 2016

William Boyce QC was instructed by Corker Binning to represent accountant Andrew Hind in the...

Appeal of Nana Luther (2016)

Two-year company director disqualification order imposed upon the defendant before the Court of...

Re a business intelligence provider (2016)

Advising a global business intelligence and corporate investigations provider (both the senior...

R v Hopkins and Passlow (2015)

David Groome and Ari Alibhai acted in the successful private prosecution of the directors of...

Serious Fraud Office and Standard Bank PLC (2015)

Crispin Aylett QC acted for the Serious Fraud Office today, 30 November, at the Royal...

R v Crickmore (2013-2015)

Edward Henry represented a solicitor and Coroner of Gloucester charged with £2m theft...

R v Frauts & Lynch (2010)

Kerry Broome was instructed as disclosure junior in the SFO prosecution of the management team...

Operation Tabernula (2010)

Operation Tabernula is the FCA’s largest insider dealing case. Sean Larkin QC successfully...

R v Lee (1997)

Defending  in the first share ramping trial subsequent to new legislation designed to protect...
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