Fraud and Money Laundering Cases

R v Stanley & Brenya

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

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 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...
  • Page 1 of 7