Fraud and Money Laundering Cases

R v D and Others (2018)

Multi-handed money laundering...

SFO v Barclays PLC & Or's (2018)

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

R v B (2017 - 2019)

Defending, in a number of trials, the CEO of a major international charity accused of multiple...

SFO v JS & Others (2018)

Jocelyn Ledward is instructed as Junior Counsel representing the former Commercial Director...

FCA v A Global Bank (2018)

Lucy Kennedy provided direction to an FCA team conducting a vast regulatory and criminal...

R v Moore and others (2017)

Polly Dyer was instructed by the FCA as part of the prosecution team which secured the conviction...

Operation Amazon (2017)

Sean Larkin QC and Jocelyn Ledward successfully represented the former Chief Executive Officer...

R v B (2017 - 2018)

Defending, in a number of trials, the CEO of a major international charity accused of multiple...

R v A Southwark Crown Court (2017)

£12.5m fraud allegation against the head of a Russian oligarch’s private...

R v Company X (2017 Ongoing)

Selva is advising a manufacturer of medical products in relation to allegations of fraudulent use...

Re X

Representing a Director and Trustee of a charity in relation to an inquiry into missing funds,...

R v N and S (2017 - 2018)

Selva defended an entrepreneur against allegations of fraudulent removal of property prior to...
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