Fraud and Money Laundering Cases

The SFO offered no evidence and accepted liability for defence costs today in the trial against ex-Serco executives. Adrian Darbishire QC, Tom Doble and Zara Brawley were for Simon Marshall and Karen Robinson and Katherine Lloyd were for Nicholas Woods.

The SFO offered no evidence and accepted liability for defence costs today in the trial...

R v OH (2021)

Philip is instructed to defend an employee of a large multinational corporation charged with...

Major FCA investigation (2020/21)

Instructed by the Financial Conduct Authority as part of a disclosure team in a major criminal...

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 L (2020)

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