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...

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 is currently providing direction to an FCA team, they are presently conducting a...

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)

Peter Finnigan QC leading Lucy Kennedy are currently instructed to represent the former CEO...

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...

R v X LLP (2017)

Solicitors firm accused of fraud. Instructed for the defence, led by Ian Winter QC of Cloth Fair...
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