Fraud and Money Laundering Cases

NCA v M (2019)

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

R v Stanley & Brenya

A fraudster who spent over £100,000 in 20 days and then attempted to resist arrest by using...

SFO v Varley & Others (2019)

Ben FitzGerald successfully defended John Varley, former Chief Executive of Barclays, in the...

R v Jones (2018)

Tom Kark QC and Rachna Gokani defended Jones in a private prosecution of a multi-million...

R v D and Others (2018)

Multi-handed money laundering...

SFO v Barclays & Barclays Bank (2018)

Ben FitzGerald secured the dismissal of the charges against Barclays and Barclays Bank in 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...
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