Fraud and Money Laundering Cases

R - v - MR (21.05.20)

In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation...

R v Abrar & 3 others [2020]

Paul Raudnitz QC  is instructed to defend Mohammed Abrar, charged with operating money...

R v L (2020)

Nadesh secures suspended sentence for employee that defrauded law firm of over £150,000. ...

SFO v Airbus (2020)

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

R v Horsley (2019)

Anne Whyte QC successfully defends solicitor against allegations of theft made by former employer....

NCA v M (2019)

Successfully resisted a £500,000 account freezing order application brought against a...

Operation Totem

Paul Raudnitz QC  is instructed to provide charging advice in an SFO investigation into a...

West Yorkshire Police v Y (2019)

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

R v O (2019)

Kathryn represented a company director charged with several offences related to the fraudulent...
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