Corporate Crime Cases

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...

ENRC Investigation

Adrian Darbishire QC represented a major figure, and corporate vehicles, suspected of...

Unaoil Investigation (2019)

Adrian Darbishire QC was instructed to represent the founder and CEO of a FTSE 100...

West Yorkshire Police v Y (2019)

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

Re X (2019)

Adrian Darbishire QC and Susannah Stevens acted for a major international law firm and...

FCA v X Limited

Jason Mansell is currently acting for a financial services company in respect of a large...

Re M

Adrian Darbishire QC is representing an individual in an ongoing major SFO investigation into...

SFO v B

Ben Fitzgerald is instructed as junior defence counsel advising a senior executive in the...

SFO v XYZ (2019)

Sean Larkin QC and Paul Raudnitz QC were instructed on behalf of the SFO in these high-profile and...

Solicitors Regulatory Authority v Abeyewardene

Selva Ramasamy QC defended Mrs Abeyewardene, the principal at a firm of solicitors. The SRA...
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