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...

Confiscation success after 5 day hearing

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

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...

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...

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