Financial Services Cases

SFO v Airbus (2020)

On 31 January 2020, Dame Victoria Sharp PQBD gave final public approval to a Deferred Prosecution...

FCA drop insider dealing inquiry

Jason Mansell acted for a senior banker in connection with a dual track insider dealing/market...

R v Sorby, Leek and Justice (2019)

Prosecution of three directors following  XYZ DPA following allegations of bribing via agents...

Barclays Euribor (2019)

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

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...

Re Ivanov and Avtonoshkin (2013-2017)

Selva Ramasamy represented Alexander Ivanov (owner of the Faberge Museum in Baden-Baden,...

Re: Advising a Global Bank (2015-2016)

Paul Wakerley provided advice to the compliance division of a global investment...

R v Hexley and Cooper (2014)

Tom Baker acted for the FCA as junior counsel, led by Nick Dean QC, in this successful prosecution...